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THE "H" KIDS LIMITED

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

This company is commonly known as The "h" Kids Limited. The company was founded 36 years ago and was given the registration number 02216536. The firm's registered office is in ST ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE "H" KIDS LIMITED
Company Number:02216536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 1988
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Cuffley Hill, Goffs Oak, Cheshunt, Waltham Cross, England, EN7 5EU

Secretary10 November 2014Active
72 Cuffley Hill, Goffs Oak, EN7 5EU

Director-Active
57 Theobalds Road, Cuffley, Potters Bar, EN6 4HL

Secretary-Active
72 Cuffley Hill, Goffs Oak, Cheshunt, Waltham Cross, England, EN7 5EU

Director06 April 2019Active

People with Significant Control

Mr Lawrence Anthony Healy
Notified on:01 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:72 Cuffley Hill, Goffs Oak, Waltham Cross, England, EN7 5EU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Address

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

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-06-12Officers

Termination director company with name termination date.

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2019-04-10Officers

Appoint person director company with name date.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Gazette

Gazette notice compulsory.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Address

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

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-14Officers

Appoint person secretary company with name date.

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2014-11-14Address

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

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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