POTENTIAL SQUARED INTERNATIONAL LIMITED
4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 04200034
- Last Updated: 01 Mar 2024
Company Profile
POTENTIAL SQUARED INTERNATIONAL LIMITED was incorporated on Friday, April 13, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. POTENTIAL SQUARED INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 10 months and 10 days.
| Name | POTENTIAL SQUARED INTERNATIONAL LIMITED |
|---|---|
| Company number | 04200034 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| 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 |
|---|---|
| Mr Colin Archibald Hunter Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annalisa Marie Hunter Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POTENTIAL SQUARED INTERNATIONAL LIMITED | 13 Apr 2001 |
| HUNTER ROBERTS CONSULTING LIMITED | 05 Jul 2007 |
| POTENTIAL SQUARED LIMITED | 19 May 2009 |