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PRIVATE HIRE NEWS LIMITED

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

This company is commonly known as Private Hire News Limited. The company was founded 29 years ago and was given the registration number 03079368. The firm's registered office is in MIDDLESEX. You can find them at 107 Hindes Road, Harrow, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIVATE HIRE NEWS LIMITED
Company Number:03079368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 Hindes Road, Harrow, Middlesex, HA1 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dixons Wharf, Wilstone, Tring, England, HP23 4BF

Secretary31 July 2006Active
9 Dixons Wharf, Wilstone, Tring, England, HP23 4BF

Director31 March 2017Active
Flat 1b, 97 Langley Road, Watford, England, WD17 4PE

Director31 March 2017Active
107 Hindes Road, Harrow, England, HA1 1RU

Director17 January 2023Active
56 Austins Mead, Bovingdon, Hemel Hempstead, HP3 0LH

Secretary13 July 1995Active
56 Austins Mead, Bovingdon, Hemel Hempstead, HP3 0LH

Secretary11 July 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 July 1995Active
120 East Road, London, N1 6AA

Nominee Director13 July 1995Active
56 Austins Mead, Bovingdon, Hemel Hempstead, HP3 0LH

Director13 July 1995Active

People with Significant Control

Ms Leah Patricia Wright-Tiramakea
Notified on:18 January 2023
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:107 Hindes Road, Harrow, England, HA1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Nicola Wright
Notified on:17 August 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Flat 1b, 97 Langley Road, Watford, England, WD17 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Stephen Wright
Notified on:17 August 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:9 Dixons Wharf, Wilstone, Tring, England, HP23 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Geoffrey Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:56 Austins Mead, Bovingdon, United Kingdom, HP3 0LH
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 (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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