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OVERHIRST LIMITED

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

This company is commonly known as Overhirst Limited. The company was founded 14 years ago and was given the registration number 07227502. The firm's registered office is in WALLSEND. You can find them at 8 Segedunum Business Centre, Station Road, Wallsend, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:OVERHIRST LIMITED
Company Number:07227502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2010
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director19 December 2019Active
Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG

Director19 April 2010Active
Peine House, Hind Hill Street, Heywood, England, OL10 1JZ

Director23 October 2018Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director13 January 2014Active
Conveyit House, 28 Coity Road, Bridgend, CF31 1LR

Director19 April 2010Active

People with Significant Control

Kingdom Of Sweets Ltd
Notified on:17 June 2021
Status:Active
Country of residence:United Kingdom
Address:8 Bankside Building Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chase James Bailey Earl Manders
Notified on:19 December 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:220, Consultancy House, Ilford, England, IG2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Karen Lesley Kelly
Notified on:23 October 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Peine House, Hind Hill Street, Heywood, England, OL10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dormant Company Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:207, Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (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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