THE GRAND PARENT HUB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Grand Parent Hub Ltd. The company was founded 8 years ago and was given the registration number 10906527. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 11 Commons Lane, , Hemel Hempstead, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | THE GRAND PARENT HUB LTD |
|---|
| Company Number | : | 10906527 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 August 2017 |
|---|
| End of financial year | : | 28 February 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 11 Commons Lane, Hemel Hempstead, England, HP2 5EY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, The Leas, Baldock, England, SG7 6JE | Director | 27 October 2017 | Active |
| 11, Commons Lane, Hemel Hempstead, England, HP2 5EY | Director | 27 October 2017 | Active |
| 11, Commons Lane, Hemel Hempstead, England, HP2 5EY | Director | 09 August 2017 | Active |
People with Significant Control
| Mrs Suellen Morris |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 The Leas, Baldock, England, SG7 6JE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Sharon Louise Slade |
| Notified on | : | 02 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1977 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Commons Lane, Hemel Hempstead, England, HP2 5EY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Marc Jason Caulfield |
| Notified on | : | 09 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11, Commons Lane, Hemel Hempstead, England, HP2 5EY |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)