UKBizDB.co.uk

HEPHAESTUS R.E.D LTD

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

This company is commonly known as Hephaestus R.e.d Ltd. The company was founded 4 years ago and was given the registration number 12043476. The firm's registered office is in DORCHESTER. You can find them at C/o Koin Limited Bourne Park, Piddlehinton, Dorchester, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEPHAESTUS R.E.D LTD
Company Number:12043476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Koin Limited Bourne Park, Piddlehinton, Dorchester, Dorset, England, DT2 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Acorn Business Park, Ling Road, Poole, England, BH12 4NZ

Director11 June 2019Active

People with Significant Control

The Leonidas Group Limited
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:Unit D, Acorn Business Park, Ling Road, Poole, England, BH12 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Edward Davies
Notified on:11 June 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:The Old Pump House, Oborne Road, Sherborne, United Kingdom, DT9 3RX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-11-02Address

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

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Accounts

Change account reference date company previous shortened.

Download
2019-12-12Address

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

Download
2019-06-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.