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HOUSE OF KELLY LIMITED

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

This company is commonly known as House Of Kelly Limited. The company was founded 11 years ago and was given the registration number 08455715. The firm's registered office is in HAVANT. You can find them at C/o Hunter Simmons Ltd Langstone Gate, Solent Road, Havant, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOUSE OF KELLY LIMITED
Company Number:08455715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Hunter Simmons Ltd Langstone Gate, Solent Road, Havant, Hampshire, England, PO9 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle El Pavo Real, 16, 35539 Nazaret, Teguise, Las Palmas, Spain,

Director21 March 2013Active

People with Significant Control

Mrs Heather Rowenne Lloyd
Notified on:23 March 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:C/O Hunter Simmons Ltd, Emp Building, Unit 1, Havant, England, PO9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Thomas Lloyd
Notified on:21 March 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O Hunter Simmons Ltd, Emp Building, Unit 1, Havant, England, PO9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-04-28Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

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

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2021-03-29Address

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

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-05-15Address

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

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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