ANNIE HOOD LIMITED
ANNIE HOOD LTD, ILFORD ROAD, NEWCASTLE UPON TYNE NE2 3NX- Active
- Private Limited Company
- Company No. 09340558
- Last Updated: 01 Mar 2024
Company Profile
ANNIE HOOD LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ANNIE HOOD LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | ANNIE HOOD LIMITED |
|---|---|
| Company number | 09340558 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNIE HOOD LTD ILFORD ROAD NEWCASTLE UPON TYNE NE2 3NX |
|---|---|
| Country Of Origin |
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 Paul George Hoyle Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hadano Holdings Limited Ilford Road, NE2 3NX |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against ANNIE HOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNIE HOOD LIMITED | 04 Dec 2014 |