HR GARDENS LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 00656233
- Last Updated: 01 Mar 2024
Company Profile
HR GARDENS LIMITED was incorporated on Tuesday, April 12, 1960 as a Private Limited Company with registered address in MAIDSTONE. HR GARDENS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 64 years 6 months and 22 days.
| Name | HR GARDENS LIMITED |
|---|---|
| Company number | 00656233 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vivendi S.A. Avenue Friedland, 75008 |
Dates: Thursday, December 14, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Havas S.A. Quai De Dion Bouton, 92800 Puteaux |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HR GARDENS LIMITED | 12 Apr 1960 |