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HATTY MCSHANE-SMITH LIMITED

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

This company is commonly known as Hatty Mcshane-smith Limited. The company was founded 6 years ago and was given the registration number 10925427. The firm's registered office is in MARKET DEEPING, PETERBOROUGH. You can find them at Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HATTY MCSHANE-SMITH LIMITED
Company Number:10925427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 96040 - Physical well-being activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, England, PE6 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, England, PE6 8EA

Secretary21 August 2017Active
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, England, PE6 8EA

Director21 August 2017Active
35a Main Street, Colsterworth, Grantham, United Kingdom, NG33 5NE

Director21 August 2017Active

People with Significant Control

Miss Harriet Laura Mcshane-Smith
Notified on:21 August 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Bank Chambers, 27a Market Place, Market Deeping, Peterborough, England, PE6 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • 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
  • Significant influence or control as firm
Miss Lorna Mcshane
Notified on:21 August 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Bank Chambers, 27a Market Place, Market Deeping, Peterborough, England, PE6 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • 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
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-01-12Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-02-26Address

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

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-08-21Incorporation

Incorporation company.

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