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HITHER GREEN TRADING ESTATE LIMITED

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

This company is commonly known as Hither Green Trading Estate Limited. The company was founded 14 years ago and was given the registration number 07033937. The firm's registered office is in KINGSWINFORD. You can find them at Lcp House, The Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HITHER GREEN TRADING ESTATE LIMITED
Company Number:07033937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Secretary31 January 2016Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director21 March 2013Active
Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Director31 January 2016Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Secretary21 March 2013Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Secretary29 September 2009Active
Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Corporate Secretary29 September 2010Active
100 Barbirolli Square, Manchester, M2 3AB

Director29 September 2009Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director15 October 2009Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director21 March 2013Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Director29 September 2009Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director29 September 2009Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Director29 September 2010Active

People with Significant Control

L&C Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:L.C.P. House, First Avenue, Kingswinford, England, DY6 7NA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2024-01-03Accounts

Accounts with accounts type full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-15Capital

Capital allotment shares.

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2018-11-21Accounts

Accounts with accounts type full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-02-05Officers

Appoint person director company with name date.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-02-05Officers

Termination director company with name termination date.

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2016-02-05Officers

Termination secretary company with name termination date.

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2015-11-09Accounts

Accounts with accounts type full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type full.

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2014-12-03Capital

Capital allotment shares.

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