FOUR RED HENS LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 09266080
- Last Updated: 01 Mar 2024
Company Profile
FOUR RED HENS LIMITED was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. FOUR RED HENS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years and 9 days.
| Name | FOUR RED HENS LIMITED |
|---|---|
| Company number | 09266080 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Goodfellows Enterprises Limited 65 St. Paul's Churchyard, EC4M 8AB |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Graham Morgan Redcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
voting rights 25 to 50 percent
|
| Mr Henry Neil Tillett Redcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Melissa Morgan Geary-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Emma Sue Redcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against FOUR RED HENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOUR RED HENS LIMITED | 15 Oct 2014 |