445HASARRIVED LIMITED
J & S HOUSE UNIT A, DENTON DRIVE, NORTHWICH CW9 7LU- Active
- Private Limited Company
- Company No. 08276864
- Last Updated: 01 Mar 2024
Company Profile
445HASARRIVED LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in NORTHWICH. 445HASARRIVED LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 12 years and 8 days.
| Name | 445HASARRIVED LIMITED |
|---|---|
| Company number | 08276864 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
J & S HOUSE UNIT A DENTON DRIVE NORTHWICH CW9 7LU |
|---|---|
| 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 Robert Spencer Frost Nationality: British |
Dates: Friday, April 10, 2020 - present
significant influence or control
|
| Mr Timothy Maitland Gardiner Nationality: British |
Dates: Friday, April 10, 2020 - present
significant influence or control
|
| Mr Timothy Maitland Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Spencer Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 10, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 445HASARRIVED LIMITED | 01 Nov 2012 |
| HERITAGE LICENCING LTD | 17 Aug 2016 |