UKBizDB.co.uk

HEBBLE HARLEQUINS LIMITED

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

This company is commonly known as Hebble Harlequins Limited. The company was founded 12 years ago and was given the registration number 07737614. The firm's registered office is in HALIFAX. You can find them at Spring Hall Mansion Function Room, Huddersfield Road, Halifax, West Yorkshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:HEBBLE HARLEQUINS LIMITED
Company Number:07737614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Spring Hall Mansion Function Room, Huddersfield Road, Halifax, West Yorkshire, HX3 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock Tower, Shaw Lodge Mill, Suite G3, Halifax, United Kingdom, HX3 9ET

Director11 August 2011Active
Spring Hall Mansion, Function Room, Huddersfield Road, Halifax, United Kingdom, HX3 0AQ

Director11 August 2011Active

People with Significant Control

Mr Jason Dean Spencer
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:Spring Hall Mansion, Function Room, Halifax, HX3 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gail Claudine Broadbent
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:The Clock Tower, Shaw Lodge Mill, Suite G3, Halifax, United Kingdom, HX3 9ET
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 (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
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Address

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

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Address

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

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Resolution

Resolution.

Download
2019-02-26Capital

Capital cancellation shares.

Download
2019-02-26Capital

Capital return purchase own shares.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Officers

Change person director company with change date.

Download
2018-04-04Officers

Change person director company with change date.

Download
2018-01-24Address

Change sail address company with old address new address.

Download
2018-01-24Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.