HARPENDEN HOLDING LIMITED
THE LEAGRAVE CENTRE, STRANGERS WAY, LUTON LU4 9ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09886261
- Last Updated: 01 Jan 2024
Company Profile
HARPENDEN HOLDING LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in LUTON. HARPENDEN HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months.
| Name | HARPENDEN HOLDING LIMITED |
|---|---|
| Company number | 09886261 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEAGRAVE CENTRE STRANGERS WAY LUTON LU4 9ND |
|---|---|
| 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 Antony Paul Horton-Tilley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARPENDEN HOLDING LIMITED | 24 Nov 2015 |