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ANNIE HOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annie Hood Limited. The company was founded 9 years ago and was given the registration number 09340558. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Annie Hood Ltd, Ilford Road, Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ANNIE HOOD LIMITED
Company Number:09340558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Annie Hood Ltd, Ilford Road, Newcastle Upon Tyne, NE2 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annie Hood Ltd, Ilford Road, Newcastle Upon Tyne, NE2 3NX

Director30 March 2017Active
Ilford Road, Newcastle Upon Tyne, NE2 3NX

Secretary11 March 2016Active
Annie Hood Ltd, Ilford Road, Newcastle Upon Tyne, England, NE2 3NX

Director04 December 2014Active

People with Significant Control

Mr Paul George Hoyle
Notified on:16 August 2022
Status:Active
Date of birth:September 1960
Nationality:British
Address:Annie Hood Ltd, Ilford Road, Newcastle Upon Tyne, NE2 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hadano Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Engineering Property Services Ltd, Ilford Road, Newcastle Upon Tyne, England, NE2 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-07-05Gazette

Gazette filings brought up to date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-18Accounts

Change account reference date company previous shortened.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-30Officers

Termination director company with name termination date.

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