WILD AND HARDY LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 11122264
- Last Updated: 01 Mar 2024
Company Profile
WILD AND HARDY LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LONDON. WILD AND HARDY LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 6 years 10 months and 17 days.
| Name | WILD AND HARDY LIMITED |
|---|---|
| Company number | 11122264 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| 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 |
|---|---|
| Miranda House Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Martin House Nationality: British |
Dates: Saturday, November 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Dailey Harrop Nationality: British |
Dates: Monday, March 12, 2018 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Marcela Fiuza Brito Nationality: Brazilian |
Dates: Friday, December 22, 2017 - Monday, March 12, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILD AND HARDY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILD AND HARDY LIMITED | 22 Dec 2017 |