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HUCKLEBERRY WILLOW LIMITED

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

This company is commonly known as Huckleberry Willow Limited. The company was founded 20 years ago and was given the registration number 04822907. The firm's registered office is in DERBY. You can find them at 18 St. Christophers Way, Pride Park, Derby, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HUCKLEBERRY WILLOW LIMITED
Company Number:04822907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:18 St. Christophers Way, Pride Park, Derby, DE24 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director06 July 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 July 2003Active
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Secretary06 July 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 July 2003Active
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director06 July 2003Active
7 Portland Mews, Clifton Road, Matlock Bath, DE4 3PW

Director06 July 2003Active
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director06 July 2003Active

People with Significant Control

Mr Luke Ben Abid Shah
Notified on:06 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Address

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

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2024-04-08Officers

Termination director company with name termination date.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination secretary company with name termination date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person secretary company with change date.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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