MH1 HOLDCO LIMITED
8 GROVE PARK SQUARE, GOSFORTH, NEWCASTLE UPON TYNE NE3 1BN- Active
- Private Limited Company
- Company No. 09826955
- Last Updated: 01 Mar 2024
Company Profile
MH1 HOLDCO LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MH1 HOLDCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 10 days.
| Name | MH1 HOLDCO LIMITED |
|---|---|
| Company number | 09826955 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GROVE PARK SQUARE GOSFORTH NEWCASTLE UPON TYNE NE3 1BN |
|---|---|
| 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 |
|---|---|
| Oh1 Properties Ltd Blezard Business Park, Seaton Burn, NE13 6DS |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Huart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Huart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MH1 HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MH1 HOLDCO LIMITED | 15 Oct 2015 |