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Reece Hearnshaw Grips Ltd, N5 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REECE HEARNSHAW GRIPS LTD

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

This company is commonly known as Reece Hearnshaw Grips Ltd. The company was founded 8 years ago and was given the registration number 09789874. The firm's registered office is in LONDON. You can find them at Flat 1, 63 Drayton Park, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:REECE HEARNSHAW GRIPS LTD
Company Number:09789874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 1, 63 Drayton Park, London, United Kingdom, N5 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Nigel Road, London, England, E7 8AW

Director19 January 2022Active
Flat 1, 63 Drayton Park, London, United Kingdom, N5 1NT

Director22 September 2015Active

People with Significant Control

Mrs Stefanie May May Chang
Notified on:22 March 2023
Status:Active
Date of birth:May 1989
Nationality:Australian,Swiss
Country of residence:England
Address:53, Nigel Road, London, England, E7 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Reece Neil Hearnshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:Australian
Country of residence:England
Address:53, Nigel Road, London, England, E7 8AW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Change of name

Certificate change of name company.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Capital

Capital allotment shares.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Address

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

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Accounts

Change account reference date company current extended.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2015-10-01Officers

Change person director company with change date.

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2015-09-22Incorporation

Incorporation company.

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