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NEVIN D. HIRST (HOLDINGS) LIMITED

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

This company is commonly known as Nevin D. Hirst (holdings) Limited. The company was founded 87 years ago and was given the registration number 00328818. The firm's registered office is in CARLISLE. You can find them at Suite 1 Telford House, Warwick Road, Carlisle, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEVIN D. HIRST (HOLDINGS) LIMITED
Company Number:00328818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Telford House, Warwick Road, Carlisle, England, CA1 2BT

Secretary11 October 2006Active
Suite 1, Telford House, Warwick Road, Carlisle, England, CA1 2BT

Director22 July 1997Active
Suite 1, Telford House, Warwick Road, Carlisle, England, CA1 2BT

Director11 October 2006Active
Greystead Trip Lane, Linton, Wetherby, LS22 4HX

Secretary09 May 2003Active
34 Hambleton Grove, Knaresborough, HG5 0DB

Secretary-Active
Greystead Trip Lane, Linton, Wetherby, LS22 4HX

Director24 March 1997Active
Cherry Lea, Alexandra Road, Penrith, CA11 9AL

Director02 May 2001Active
Flat 1, 13 York Place, Harrogate, HG1 2QL

Director-Active
34 Hambleton Grove, Knaresborough, HG5 0DB

Director-Active
45 North Street, Ripon, HG4 1EN

Director22 March 1997Active

People with Significant Control

Mrs Joanne Hirst
Notified on:15 February 2022
Status:Active
Date of birth:July 1968
Nationality:British
Address:Suite 1, Telford House, Carlisle, CA1 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Nevin Jerome Hirst
Notified on:12 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:Suite 1, Telford House, Carlisle, CA1 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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