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THE HILARY AND ANNE GERRARD APPOINTEE LIMITED

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

This company is commonly known as The Hilary And Anne Gerrard Appointee Limited. The company was founded 15 years ago and was given the registration number 07141047. The firm's registered office is in DARLINGTON. You can find them at C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
Company Number:07141047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England,

Director18 May 2023Active
Little Gables, Heathside Crescent, Woking, England, GU22 7AQ

Secretary30 January 2010Active
C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England,

Director30 January 2010Active
C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England,

Director30 January 2010Active
Little Gables, Heathside Crescent, Woking, England, GU22 7AQ

Director30 January 2010Active

People with Significant Control

Mr Timothy John Haggie
Notified on:18 May 2023
Status:Active
Date of birth:December 1946
Nationality:English
Country of residence:England
Address:C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Rees-Pulley
Notified on:18 May 2023
Status:Active
Date of birth:November 1947
Nationality:English
Country of residence:England
Address:C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hilary Lester Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:England
Address:C/O Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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