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HAXBY HUNGERFORD LIMITED

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

This company is commonly known as Haxby Hungerford Limited. The company was founded 9 years ago and was given the registration number 09475227. The firm's registered office is in YORK. You can find them at York Eco Business Centre (office 12), Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAXBY HUNGERFORD LIMITED
Company Number:09475227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York Eco Business Centre (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary28 September 2016Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director23 November 2015Active
82, Isis Lakes, Spine Road East, South Cerney, England, GL7 5TL

Secretary06 March 2015Active
82, Isis Lakes, Spine Road East, South Cerney, England, GL7 5TL

Director06 March 2015Active
11, South Terrace, Littlehampton, West Sussex, BN17 5NZ

Director06 March 2015Active

People with Significant Control

Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-07-08Address

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

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Resolution

Resolution.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Officers

Change corporate secretary company with change date.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-05-26Address

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

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