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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 6 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:
  • 63120 - Web portals

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 InformationRoleAppointedStatus
5, The Leas, Baldock, England, SG7 6JE

Director27 October 2017Active
11, Commons Lane, Hemel Hempstead, England, HP2 5EY

Director27 October 2017Active
11, Commons Lane, Hemel Hempstead, England, HP2 5EY

Director09 August 2017Active

People with Significant Control

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
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
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-05-25Accounts

Change account reference date company previous extended.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-10Officers

Termination director company with name termination date.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-23Resolution

Resolution.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2017-11-17Capital

Capital allotment shares.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Address

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

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-27Officers

Appoint person director company with name date.

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2017-08-09Incorporation

Incorporation company.

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