HASGUARD CROSS COUNTRY PARK LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9LT
  • Liquidation
  • Private Limited Company
  • Company No. 11393325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HASGUARD CROSS COUNTRY PARK LTD was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. HASGUARD CROSS COUNTRY PARK LTD has the status: Liquidation and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 6 years 4 months and 20 days.

Name HASGUARD CROSS COUNTRY PARK LTD
Company number 11393325
Company type Private Limited Company
Incorporation date 01 Jun 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
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
Time (Uk) Holdings Limited 1550 Parkway, Whiteley, PO15 7AG Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
Baslow Holdings Developments Limited Mansfield Road, NG5 8PH Dates: Friday, June 1, 2018 - Wednesday, September 25, 2019
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 SMALL
End of financial Year 30 December
Next annual accounts due 20 March 2023, (-581 days left)
Latest accounts 31 December 2020
Next confirmation statement due 29 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HASGUARD CROSS COUNTRY PARK LTD 01 Jun 2018