Hormead Road Associates Limited

General information

Name:

Hormead Road Associates Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 04236651

Incorporation date: 2001-06-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hormead Road Associates Limited can be reached at London at 35 Ballards Lane. You can find this business using the postal code - N3 1XW. Hormead Road Associates's launching dates back to 2001. This firm is registered under the number 04236651 and company's current status is active. Since 2001-12-21 Hormead Road Associates Limited is no longer under the name Copperup. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were filed.

As stated, this particular limited company was founded 23 years ago and has so far been run by nine directors, and out of them three (Lillie B., Miia-Mari F. and David G.) are still participating in the company's duties.

Executives with significant control over this firm are: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miia-Mari F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lillie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Hormead Road Associates Limited 2001-12-21
  • Copperup Limited 2001-06-18

Financial data based on annual reports

Company staff

Lillie B.

Role: Director

Appointed: 09 September 2019

Latest update: 31 January 2024

Miia-Mari F.

Role: Director

Appointed: 13 July 2016

Latest update: 31 January 2024

David G.

Role: Director

Appointed: 18 October 2002

Latest update: 31 January 2024

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miia-Mari F.
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lillie B.
Notified on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry G.
Notified on 6 April 2016
Ceased on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Ceased on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Very Smart Limited
Address: 12/13 Ship Street, Brighton, BN1 1AD, United Kingdom
Legal authority Companies Act 06
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09452489
Notified on 6 July 2016
Ceased on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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