CENTRAL HORIZON LETTINGS LIMITED

3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES  MK12 5NW
  • Active
  • Private Limited Company
  • Company No. 13797004
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL HORIZON LETTINGS LIMITED was incorporated on Monday, December 13, 2021 as a Private Limited Company with registered address in MILTON KEYNES. CENTRAL HORIZON LETTINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 9 months and 9 days.

Name CENTRAL HORIZON LETTINGS LIMITED
Company number 13797004
Company type Private Limited Company
Incorporation date 13 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WARREN YARD WARREN PARK
STRATFORD ROAD, WOLVERTON MILL
MILTON KEYNES
MK12 5NW
Country Of Origin UNITED KINGDOM

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 Stuart Schiavone Hynd Nationality: British Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
Mr Stuart Schiavone Hynd Nationality: British Dates: Monday, December 13, 2021 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stuart Hynd Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Michelle Hynd Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 January 2023
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
CENTRAL HORIZON LETTINGS LIMITED 13 Dec 2021