UKBizDB.co.uk

HORNED HELMET DEVELOPMENTS LIMITED

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

This company is commonly known as Horned Helmet Developments Limited. The company was founded 4 years ago and was given the registration number 12507826. The firm's registered office is in SAFFRON WALDEN. You can find them at North Hall Farm North Hall Road, Quendon, Saffron Walden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HORNED HELMET DEVELOPMENTS LIMITED
Company Number:12507826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:North Hall Farm North Hall Road, Quendon, Saffron Walden, England, CB11 3XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, St. Marys Street, Stamford, England, PE9 2DL

Secretary13 December 2022Active
28a, St. Marys Street, Stamford, England, PE9 2DL

Director08 February 2023Active
28a, St. Marys Street, Stamford, England, PE9 2DL

Director12 July 2023Active
28a, St. Marys Street, Stamford, England, PE9 2DL

Director21 December 2022Active
North Hall Farm, North Hall Road, Quendon, Saffron Walden, England, CB11 3XP

Director10 March 2020Active

People with Significant Control

Mr David Richard Baxter
Notified on:12 July 2023
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:28a, St. Marys Street, Stamford, England, PE9 2DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Thomas Baxter
Notified on:12 July 2023
Status:Active
Date of birth:February 2000
Nationality:British
Country of residence:England
Address:28a, St. Marys Street, Stamford, England, PE9 2DL
Nature of control:
  • Significant influence or control
Mr David Richard Baxter
Notified on:04 January 2023
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:28a, St. Marys Street, Stamford, England, PE9 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Andrea Mary Gair
Notified on:13 December 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:28a, St. Marys Street, Stamford, England, PE9 2DL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Richard Baxter
Notified on:10 March 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:North Hall Farm, North Hall Road, Saffron Walden, England, CB11 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Officers

Appoint person secretary company with name date.

Download
2022-12-13Address

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

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-12Persons with significant control

Cessation of a person with significant control.

Download
2022-08-05Gazette

Gazette filings brought up to date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-02-17Gazette

Gazette filings brought up to date.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-05-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.