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Home Appliance Guard Ltd, BH1 2DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOME APPLIANCE GUARD LTD

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

This company is commonly known as Home Appliance Guard Ltd. The company was founded 17 years ago and was given the registration number 05927936. The firm's registered office is in BOURNEMOUTH. You can find them at 4th Floor Kingsland House, 21 Hinton Road, Bournemouth, Dorset. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HOME APPLIANCE GUARD LTD
Company Number:05927936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4th Floor Kingsland House, 21 Hinton Road, Bournemouth, Dorset, BH1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Poole Road, Bournemouth, England, BH2 5QJ

Director14 March 2007Active
3, Poole Road, Bournemouth, England, BH2 5QJ

Director07 September 2006Active
4th Floor Kingsland House, 21 Hinton Road, Bournemouth, BH1 2DE

Secretary07 September 2006Active
14 Melville Road, Winton, Bournemouth, BH9 2PL

Director14 March 2007Active

People with Significant Control

Mr Timothy Mark Hanslip
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:3, Poole Road, Bournemouth, England, BH2 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:3, Poole Road, Bournemouth, England, BH2 5QJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Address

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

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2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type audited abridged.

Download
2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type audited abridged.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Change account reference date company current extended.

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2019-01-25Mortgage

Mortgage charge whole release with charge number.

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2019-01-25Mortgage

Mortgage charge whole release with charge number.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Persons with significant control

Change to a person with significant control.

Download
2018-11-22Persons with significant control

Change to a person with significant control.

Download
2018-11-22Officers

Change person director company with change date.

Download
2018-11-02Accounts

Accounts with accounts type audited abridged.

Download

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