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H.E. BLYTH LIMITED

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

This company is commonly known as H.e. Blyth Limited. The company was founded 23 years ago and was given the registration number 04103289. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.E. BLYTH LIMITED
Company Number:04103289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary07 November 2000Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director07 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 November 2000Active
Pen Y Lan Hall, Ruabon, Wrexham, LL14 6HS

Director26 June 2006Active
3 Charlwood Place, London, SW1V 2LX

Director07 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 November 2000Active

People with Significant Control

Michael Kirk Whitelock
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-08Dissolution

Dissolution application strike off company.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Change person secretary company with change date.

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2022-10-24Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-03-11Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2019-01-30Gazette

Gazette filings brought up to date.

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2019-01-29Gazette

Gazette notice compulsory.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2018-01-31Gazette

Gazette filings brought up to date.

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2018-01-30Gazette

Gazette notice compulsory.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2016-12-02Accounts

Accounts with accounts type dormant.

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