• UK
  • HEART OF GLASS ST HELENS LTD - Make Huyton Village 47-49 Derby Road, Huyton, Liverpool, Merseyside, United Kingdom

Company Information

Company registration number
09812411
Company Status
LIVE
Country
United Kingdom
Registered Address
Make Huyton Village 47-49 Derby Road
Huyton
Liverpool
Merseyside
L36 9UQ
United Kingdom
Make Huyton Village 47-49 Derby Road, Huyton, Liverpool, Merseyside, L36 9UQ, United Kingdom UK

Management

Managing Directors
CARLISLE, Barbara
CARRUTHERS, Julia Elizabeth
FIRTH, Hannah
HOGAN, Paul Padraig
JONES, Jesse
MELLOR, Nanette Marie
OSUNDEKO, Adebisi Ganiat
PENNINGTON, Gordon John
ROWLANDS, Joanna
SAMUELS, Julia Elizabeth
UZOMAH-UWALAKA, Augusta Chinonso
WHALING, John Prem
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2015-10-06
Age Of Company
2015-10-06 8 years
SIC/NACE
90030

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

HEART OF GLASS ST HELENS LTD Company Description

HEART OF GLASS ST HELENS LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09812411. Its current trading status is "live". It was registered 2015-10-06. It has declared SIC or NACE codes as "90030". It has 12 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Make Huyton Village 47-49 Derby Road .
More information

Get HEART OF GLASS ST HELENS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heart Of Glass St Helens Ltd - Make Huyton Village 47-49 Derby Road, Huyton, Liverpool, Merseyside, United Kingdom

2015-10-06 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-29) - TM02

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  • notification-of-a-person-with-significant-control-statement (2023-01-09) - PSC08

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • memorandum-articles (2022-03-09) - MA

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • resolution (2022-03-12) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2022-09-29) - PSC09

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  • appoint-person-secretary-company-with-name-date (2022-09-29) - AP03

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-18) - AP03

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  • accounts-with-accounts-type-full (2022-11-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-29) - TM01

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  • accounts-with-accounts-type-full (2021-11-18) - AA

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • accounts-with-accounts-type-full (2020-10-25) - AA

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-05) - TM02

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  • accounts-with-accounts-type-full (2019-10-14) - AA

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-10-18) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • resolution (2018-07-27) - RESOLUTIONS

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  • statement-of-companys-objects (2018-07-27) - CC04

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  • notification-of-a-person-with-significant-control-statement (2018-07-02) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-28) - PSC09

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-27) - PSC09

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-11) - AP01

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-08-05) - AA01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • resolution (2016-05-17) - RESOLUTIONS

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  • incorporation-company (2015-10-06) - NEWINC

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  • appoint-person-secretary-company-with-name-date (2015-10-22) - AP03

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