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RED HEN COOKERY LIMITED

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

This company is commonly known as Red Hen Cookery Limited. The company was founded 14 years ago and was given the registration number 07182965. The firm's registered office is in MALVERN. You can find them at 18/22 Church Street, , Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RED HEN COOKERY LIMITED
Company Number:07182965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18/22 Church Street, Malvern, Worcestershire, WR14 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Southcrest Road, Redditch, England, B98 7JH

Director19 April 2023Active
53, Southcrest Road, Redditch, England, B98 7JH

Director19 April 2023Active
18/22, Church Street, Malvern, England, WR14 2AY

Director09 March 2010Active
18/22, Church Street, Malvern, England, WR14 2AY

Director09 March 2010Active

People with Significant Control

Ms Janina Krystyna Jolliffe
Notified on:19 April 2023
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:53, Southcrest Road, Redditch, England, B98 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Hingsston
Notified on:19 April 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:53, Southcrest Road, Redditch, England, B98 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Iram-Naz Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:18/22, Church Street, Malvern, WR14 2AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew David Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:English
Address:18/22, Church Street, Malvern, WR14 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person director company with change date.

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2023-05-17Address

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

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Appoint person director company with name date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Change person director company with change date.

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