HIS GRACE COTTAGE LIMITED
31 BELSON ROAD, WOOLWICH, LONDON SE18 5PU- Active
- Private Limited Company
- Company No. 12004513
- Last Updated: 01 Mar 2024
Company Profile
HIS GRACE COTTAGE LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. HIS GRACE COTTAGE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 5 years 5 months and 23 days.
| Name | HIS GRACE COTTAGE LIMITED |
|---|---|
| Company number | 12004513 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BELSON ROAD WOOLWICH LONDON SE18 5PU |
|---|---|
| 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 |
|---|---|
| Heritage Private Assets L.P Samuel Street, SE18 5LF |
Dates: Wednesday, May 12, 2021 - Tuesday, May 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Wednesday, December 9, 2020 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Monday, May 11, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Estates Limited Samuel Street, SE18 5LF |
Dates: Friday, May 8, 2020 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gladmax Group Holdings Limited Samuel Street, SE18 5LF |
Dates: Monday, May 20, 2019 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, May 20, 2019 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIS GRACE COTTAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIS GRACE COTTAGE LIMITED | 20 May 2019 |
| BUSINESS INSURANCY SERVICES LIMITED | 11 May 2020 |
| FARMHOUSE TRADING LIMITED | 04 Jan 2022 |
| PROACTIVE HERITAGE COTTAGES LTD | 12 Oct 2022 |
| ELIZABETH REGINA COTTAGES LIMITED | 10 May 2023 |