HAGGERSTON ROAD LTD
VICTORY HOUSE, CHOBHAM STREET, LUTON  LU1 3BS- Active
- Private Limited Company
- Company No. 08531622
- Last Updated: 01 Mar 2024
Company Profile
HAGGERSTON ROAD LTD was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in LUTON. HAGGERSTON ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 8 days.
Name | HAGGERSTON ROAD LTD |
---|---|
Company number | 08531622 |
Company type | Private Limited Company |
Incorporation date | 16 May 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
VICTORY HOUSE CHOBHAM STREET LUTON LU1 3BS |
---|---|
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 Jonathan Floyd Schuman Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Norman Schuman Nationality: British |
Dates: Friday, November 16, 2018 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Jonathan Sands Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 13 June 2017 |
Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against HAGGERSTON ROAD LTD.
Previous Names
Name | Change Date |
---|---|
HAGGERSTON ROAD LTD | 16 May 2013 |
GENTLE GIANT STUDIOS UK LTD | 25 Aug 2020 |