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HEY BABY 4D CHESHIRE LTD

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

This company is commonly known as Hey Baby 4d Cheshire Ltd. The company was founded 4 years ago and was given the registration number 12382223. The firm's registered office is in RUNCORN. You can find them at 15 Sparrowhawk Close, Palacefields, Runcorn, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEY BABY 4D CHESHIRE LTD
Company Number:12382223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:15 Sparrowhawk Close, Palacefields, Runcorn, England, WA7 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director29 November 2021Active
100, Barbirolli Square, Manchester, M2 3BD

Director29 November 2021Active
Unit 4, Somerset Mews, Loch Street, Runcorn, England, WA7 1LP

Director02 January 2020Active
Unit 4, Somerset Mews, Loch Street, Runcorn, England, WA7 1LP

Director02 January 2020Active

People with Significant Control

Ms Danielle Kingdom
Notified on:29 November 2021
Status:Active
Date of birth:February 1984
Nationality:British
Address:100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Johnathan Megram
Notified on:29 November 2021
Status:Active
Date of birth:August 1972
Nationality:British
Address:100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Richard Mcgough
Notified on:02 January 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit 4, Somerset Mews, Runcorn, England, WA7 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shanna Louise Mcgough
Notified on:02 January 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Unit 4, Somerset Mews, Runcorn, England, WA7 1LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-04Address

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

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2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-22Address

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

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2022-04-22Resolution

Resolution.

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2022-04-21Insolvency

Liquidation voluntary statement of affairs.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Address

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

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Incorporation

Incorporation company.

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