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HOUSE OF EDEN HOLDINGS LIMITED

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

This company is commonly known as House Of Eden Holdings Limited. The company was founded 4 years ago and was given the registration number 12175856. The firm's registered office is in LONDON. You can find them at Cavalier House, 46-50 Uxbridge Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOUSE OF EDEN HOLDINGS LIMITED
Company Number:12175856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cavalier House, 46-50 Uxbridge Road, London, United Kingdom, W5 2SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director27 August 2019Active

People with Significant Control

Mrs Claire Mari-Anne Bourne
Notified on:02 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Stephen Bourne
Notified on:27 August 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
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 (6 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-05Capital

Capital cancellation shares.

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2024-02-05Capital

Capital return purchase own shares.

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2024-02-03Resolution

Resolution.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-24Capital

Capital cancellation shares.

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2023-03-24Capital

Capital return purchase own shares.

Download
2023-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Incorporation

Memorandum articles.

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2023-03-20Capital

Capital return purchase own shares.

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2023-03-07Capital

Capital cancellation shares.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Address

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

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Officers

Change person director company with change date.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement.

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