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HAYFORD & RHODES INTERNATIONAL LTD

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

This company is commonly known as Hayford & Rhodes International Ltd. The company was founded 3 years ago and was given the registration number 12829034. The firm's registered office is in LONDON. You can find them at 229 Cambridge Heath Road, , London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:HAYFORD & RHODES INTERNATIONAL LTD
Company Number:12829034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:229 Cambridge Heath Road, London, United Kingdom, E2 0EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, North Audley Street, London, United Kingdom, W1K 6WY

Director15 April 2022Active
29, North Audley Street, London, United Kingdom, W1K 6WY

Director07 January 2021Active
29, North Audley Street, London, United Kingdom, W1K 6WY

Director25 November 2021Active
29, North Audley Street, London, United Kingdom, W1K 6WY

Director21 August 2020Active

People with Significant Control

Mr Kee Cheol Noh
Notified on:25 August 2020
Status:Active
Date of birth:January 1971
Nationality:South Korean
Country of residence:United Kingdom
Address:29, North Audley Street, London, United Kingdom, W1K 6WY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Todd
Notified on:21 August 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Knoleway, Knoleway, West Street, Mayfield, England, TN20 6DS
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 (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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Officers

Change person director company with change date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-18Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-05-09Officers

Termination director company with name termination date.

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2022-04-15Officers

Appoint person director company with name date.

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2021-11-25Officers

Appoint person director company with name date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-26Address

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

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2021-04-26Address

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

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2021-01-07Officers

Appoint person director company with name date.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Change account reference date company current shortened.

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2020-08-28Address

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

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-21Incorporation

Incorporation company.

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