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HERNANDO GRENADA LIMITED

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

This company is commonly known as Hernando Grenada Limited. The company was founded 10 years ago and was given the registration number 08590135. The firm's registered office is in YORK. You can find them at York Eco Business Centre (office 12), Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERNANDO GRENADA LIMITED
Company Number:08590135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York Eco Business Centre (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary01 July 2013Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director13 October 2015Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Corporate Director05 August 2015Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Director15 January 2015Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director01 July 2013Active

People with Significant Control

Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Zzgranville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-07-11Address

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

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2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Officers

Change corporate director company with change date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Persons with significant control

Change to a person with significant control.

Download
2018-07-02Officers

Change corporate secretary company with change date.

Download
2018-07-02Officers

Change corporate director company with change date.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Address

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

Download
2016-11-16Accounts

Accounts with accounts type dormant.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

Download

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