GI HADFIELD PROPCO HOLDINGS LIMITED - CHEADLE


Company Profile Company Filings

Overview

GI HADFIELD PROPCO HOLDINGS LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
GI HADFIELD PROPCO HOLDINGS LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10898016. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GI HADFIELD PROPCO HOLDINGS LIMITED - CHEADLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 101 HIGHFIELD HOUSE
CHEADLE
SK8 3GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1576 LIMITED (until 20/03/2018)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANN HUGHES Mar 1969 British Director 2021-08-11 CURRENT
MR PAUL DARREN HARRISON Jul 1968 British Director 2021-08-06 CURRENT
MR GEOFFREY ISAAC LOUIS HADFIELD Jan 1955 British Director 2017-09-19 CURRENT
PAUL DARREN HARRISON Secretary 2017-09-19 CURRENT
MR ROGER HART Jan 1971 British Director 2017-08-03 UNTIL 2017-09-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-08-03 UNTIL 2017-09-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-08-03 UNTIL 2017-09-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-08-03 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Isaac Louis Hadfield 2017-09-20 1/1955 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-08-03 - 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GI Hadfield Propco Holdings Limited - Period Ending 2023-08-31 2024-03-22 31-08-2023
GI Hadfield Propco Holdings Limited - Period Ending 2022-08-31 2023-03-31 31-08-2022 £1 equity
GI Hadfield Propco Holdings Limited - Period Ending 2021-08-31 2022-06-01 31-08-2021 £1 equity
Dormant Company Accounts - GI HADFIELD PROPCO HOLDINGS LIMITED 2021-08-07 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - GI HADFIELD PROPCO HOLDINGS LIMITED 2020-07-08 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - GI HADFIELD PROPCO HOLDINGS LIMITED 2019-08-20 31-08-2018 £1 Cash £1 equity

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