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DESTRA HARTLEPOOL LIMITED

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

This company is commonly known as Destra Hartlepool Limited. The company was founded 10 years ago and was given the registration number 09446256. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DESTRA HARTLEPOOL LIMITED
Company Number:09446256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director28 September 2018Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director28 September 2018Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director09 March 2023Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Secretary28 September 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director28 September 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 September 2021Active
4340, Park Approach, Thorpe Park, Leeds, United Kingdom, LS1 8GB

Director11 March 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director28 September 2018Active
4340 Park Approuch, Thorpe Park, Leeds, LS1 8GB

Director11 March 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director28 September 2018Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 September 2021Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director28 September 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 September 2021Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director26 September 2019Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 February 2015Active

People with Significant Control

Assura Investments Limited
Notified on:28 September 2018
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Michael Fenny
Notified on:16 February 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Spencer
Notified on:16 February 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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