UKBizDB.co.uk

GOLDEN-HAZE LTD

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

This company is commonly known as Golden-haze Ltd. The company was founded 6 years ago and was given the registration number 11106135. The firm's registered office is in SEDGEFIELD. You can find them at Netpark Incubator, Thomas Wright Way, Sedgefield, County Durham. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GOLDEN-HAZE LTD
Company Number:11106135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Netpark Incubator, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cloisters, Great Smeaton, Northallerton, England, DL6 2ET

Director31 October 2020Active
The Cloisters, Great Smeaton, Northallerton, England, DL6 2ET

Director11 December 2017Active
The Cloisters, Great Smeaton, Northallerton, England, DL6 2ET

Director11 December 2017Active

People with Significant Control

Dr Richard Charles Hixson
Notified on:11 December 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:The Cloisters, Great Smeaton, Northallerton, England, DL6 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Linda Hixson
Notified on:11 December 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:The Cloisters, Great Smeaton, Northallerton, England, DL6 2ET
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

Download
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2024-02-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Change of name

Certificate change of name company.

Download
2023-03-13Address

Change registered office address company with date old address new address.

Download
2023-03-11Address

Change registered office address company with date old address new address.

Download
2023-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Address

Change registered office address company with date old address new address.

Download
2021-12-10Address

Change registered office address company with date old address new address.

Download
2021-08-31Resolution

Resolution.

Download
2021-08-31Incorporation

Memorandum articles.

Download
2021-08-20Capital

Capital allotment shares.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-07Incorporation

Memorandum articles.

Download
2020-11-07Resolution

Resolution.

Download
2020-11-03Capital

Capital allotment shares.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Capital

Capital alter shares subdivision.

Download
2020-01-10Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.