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Hington Klarsey International Limited, CV37 6UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HINGTON KLARSEY INTERNATIONAL LIMITED

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

This company is commonly known as Hington Klarsey International Limited. The company was founded 16 years ago and was given the registration number 06558870. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 10 John Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HINGTON KLARSEY INTERNATIONAL LIMITED
Company Number:06558870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 John Street, Stratford-upon-avon, Warwickshire, CV37 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, Stratford-Upon-Avon, England, CV37 6UB

Secretary08 April 2008Active
10, John Street, Stratford-Upon-Avon, England, CV37 6UB

Director08 April 2008Active
10, John Street, Stratford-Upon-Avon, England, CV37 6UB

Director08 April 2008Active

People with Significant Control

Mr Xavier Serge Desfeuillet
Notified on:08 April 2017
Status:Active
Date of birth:September 1974
Nationality:French
Country of residence:United Kingdom
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Laetitia Elisabeth Wendy Knauff
Notified on:08 April 2017
Status:Active
Date of birth:July 1977
Nationality:Luxembourger
Country of residence:United Kingdom
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

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

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2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Persons with significant control

Change to a person with significant control.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download

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