PROMENADE HESWALL LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PROMENADE HESWALL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PROMENADE HESWALL LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11713360. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PROMENADE HESWALL LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11713360. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PROMENADE HESWALL LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR
LIVERPOOL
MERSEYSIDE
L1 1RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH JANE SPENCER | Nov 1987 | British | Director | 2023-03-09 | CURRENT |
MR BRIAN MEHARG | Oct 1952 | British | Director | 2018-12-05 | CURRENT |
SIMON PETER HYND | Jul 1977 | British | Director | 2023-03-09 | CURRENT |
MR PETER HYND | Feb 1951 | British | Director | 2018-12-05 | CURRENT |
MR PETER JAMES HYND | Oct 1981 | British | Director | 2023-03-09 | CURRENT |
MR DANIEL PETER HYND | May 1984 | British | Director | 2018-12-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Promenade Land Limited | 2022-09-15 | Liverpool | Ownership of shares 50 to 75 percent | |
Promenade Group Limited | 2018-12-05 - 2022-09-15 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROMENADE HESWALL LIMITED | 2022-07-13 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - PROMENADE HESWALL LIMITED | 2021-10-14 | 30-06-2021 | £100 Cash £100 equity |
Dormant Company Accounts - PROMENADE HESWALL LIMITED | 2021-01-02 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - PROMENADE HESWALL LIMITED | 2020-01-08 | 31-12-2019 | £100 Cash £100 equity |