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SPECKLED HEN LIMITED

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

This company is commonly known as Speckled Hen Limited. The company was founded 20 years ago and was given the registration number 05129233. The firm's registered office is in HOLMES CHAPEL. You can find them at Hollins Farm, Hermitage Lane, Cranage, Holmes Chapel, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECKLED HEN LIMITED
Company Number:05129233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hollins Farm, Hermitage Lane, Cranage, Holmes Chapel, Cheshire, CW4 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollins Farm, Hermitage Lane Cranage, Holmes Chapel, CW4 8DP

Secretary24 May 2004Active
Hollins Farm Hermitage Lane, Cranage, Holmes Chapel, CW4 8DP

Director24 May 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary17 May 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director17 May 2004Active

People with Significant Control

Mrs Lisa Hocknell
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Hollins Farm, Cranage, Holmes Chapel, England, CW4 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-17Dissolution

Dissolution application strike off company.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts with accounts type dormant.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type dormant.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type dormant.

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2011-05-24Annual return

Annual return company with made up date full list shareholders.

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2011-05-20Accounts

Accounts with accounts type dormant.

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2010-06-04Accounts

Accounts with accounts type dormant.

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