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The Hairpin Company Limited, SN3 5HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HAIRPIN COMPANY LIMITED

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

This company is commonly known as The Hairpin Company Limited. The company was founded 20 years ago and was given the registration number 05095592. The firm's registered office is in SWINDON. You can find them at 4 Dorcan Business Village Murdock Road, Dorcan, Swindon, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE HAIRPIN COMPANY LIMITED
Company Number:05095592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4 Dorcan Business Village Murdock Road, Dorcan, Swindon, England, SN3 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Secretary12 May 2004Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director12 May 2004Active
Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA

Director06 April 2016Active
The Freeth, Compton Bassett, Calne, England, SN11 8RD

Director05 April 2004Active
609, Delta Office Park, Welton Road, Swindon, England, SN5 7XF

Director06 April 2016Active
Wallside House, 12 Mount Ephram Road, Tunbridge Wells, TN1 1EG

Corporate Secretary05 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active
67 West Overton, Marlborough, SN8 4ER

Director12 May 2004Active
The Manor Farm, Compton Bassett, Calne, SN11 8SW

Director24 September 2004Active

People with Significant Control

Mr Charles Gerald John Spencer Reis
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Significant influence or control
Mr Neil Jonathan Dickens
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
Nature of control:
  • Significant influence or control
Mr John Spencer Reis
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:Hermes House, Fire Fly Avenue, Swindon, England, SN2 2GA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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