26HG LIMITED

43 RUSSELL STREET, DARLINGTON  DL1 1PT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10148737
  • Last Updated: 01 Mar 2023

Company Profile

26HG LIMITED was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in DARLINGTON. 26HG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 8 years 4 months and 23 days.

Name 26HG LIMITED
Company number 10148737
Company type Private Limited Company
Incorporation date 26 Apr 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 43 RUSSELL STREET
DARLINGTON
DL1 1PT
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
Cotterhill Limited Russell Street, DL1 1PT 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
Mrs Julie Marie Maguire Nationality: British Dates: Tuesday, April 26, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Maguire Nationality: British Dates: Tuesday, April 26, 2016 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-263 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
26HG LIMITED 26 Apr 2016