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HEMDLE LTD

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

This company is commonly known as Hemdle Ltd. The company was founded 5 years ago and was given the registration number 11450011. The firm's registered office is in LEICESTER. You can find them at 19 Warren Park Way, Enderby, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HEMDLE LTD
Company Number:11450011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:18 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:19 Warren Park Way, Enderby, Leicester, England, LE19 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director31 March 2023Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director05 July 2018Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director05 March 2020Active

People with Significant Control

Mr Kimberley Alice Wardle
Notified on:17 December 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Roger Wardle
Notified on:05 March 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Wardle
Notified on:05 July 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-24Dissolution

Dissolution application strike off company.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-10-04Accounts

Change account reference date company previous shortened.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Change account reference date company current extended.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Address

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

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