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STELLAR HADDENHAM LIMITED

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

This company is commonly known as Stellar Haddenham Limited. The company was founded 5 years ago and was given the registration number 11623744. The firm's registered office is in LONDON. You can find them at Kendal House, 1 Conduit Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:STELLAR HADDENHAM LIMITED
Company Number:11623744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kendal House, 1 Conduit Street, 1 Conduit Street, London, W1S 2XA

Corporate Secretary15 October 2018Active
C/O Stellar Asset Management, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director15 October 2018Active
C/O Stellar Asset Management, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA

Director12 November 2019Active
Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA

Director15 October 2018Active

People with Significant Control

Mr Jonathan Mark Gain
Notified on:15 October 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
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 (5 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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-08Dissolution

Dissolution application strike off company.

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2022-07-04Address

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

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Termination director company with name termination date.

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2018-10-15Incorporation

Incorporation company.

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