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THE MALTA HARPENDEN LTD

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

This company is commonly known as The Malta Harpenden Ltd. The company was founded 5 years ago and was given the registration number 11546090. The firm's registered office is in HARPENDEN. You can find them at 110 Lower Luton Road, Batford, Harpenden, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE MALTA HARPENDEN LTD
Company Number:11546090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:110 Lower Luton Road, Batford, Harpenden, United Kingdom, AL5 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Milford Hill, Harpenden, United Kingdom, AL5 5BN

Director31 August 2018Active
110, Lower Luton Road, Batford, Harpenden, United Kingdom, AL5 5AH

Director31 August 2018Active

People with Significant Control

Mr Glyn Woolmer
Notified on:31 August 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:110, Lower Luton Road, Harpenden, United Kingdom, AL5 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles William Close
Notified on:31 August 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:32, Milford Hill, Harpenden, United Kingdom, AL5 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Incorporation

Incorporation company.

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