OVERHIRST LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 07227502
- Last Updated: 01 Mar 2024
Company Profile
OVERHIRST LIMITED was incorporated on Monday, April 19, 2010 as a Private Limited Company with registered address in LONDON. OVERHIRST LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 14 years 10 months and 4 days.
| Name | OVERHIRST LIMITED |
|---|---|
| Company number | 07227502 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Kingdom Of Sweets Ltd Station Road, NE28 6HQ |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chase James Bailey Earl Manders Nationality: British |
Dates: Thursday, December 19, 2019 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
|
| Karen Lesley Kelly Nationality: British |
Dates: Tuesday, October 23, 2018 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dormant Company Uk Limited Regent Street, 3rd Floor, W1B 3HH |
Dates: Thursday, June 30, 2016 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against OVERHIRST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERHIRST LIMITED | 19 Apr 2010 |
| OK ENVIROMENTAL SERVICES LIMITED | 21 Apr 2011 |