Anya Hindmarch Limited

General information

Name:

Anya Hindmarch Ltd

Office Address:

The Stable Block Plough Brewery SW8 3JX Battersea

Number: 04334889

Incorporation date: 2001-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the establishment of Anya Hindmarch Limited, a firm registered at The Stable Block, Plough Brewery in Battersea. That would make nineteen years Anya Hindmarch has been on the market, as the company was founded on 2001-12-05. The firm Companies House Registration Number is 04334889 and its area code is SW8 3JX. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. 2018-12-31 is the last time account status updates were reported.

We have a single director presently leading the business, namely Anya H. who's been doing the director's obligations since 2001-12-05. To support the directors in their duties, the business has been using the skills of Hugh S. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Anya H.

Role: Director

Appointed: 05 December 2001

Latest update: 27 October 2020

Hugh S.

Role: Secretary

Appointed: 05 December 2001

Latest update: 27 October 2020

People with significant control

Executives who have control over the firm are as follows: Anya S. owns over 3/4 of company shares and has 3/4 to full of voting rights. A.S.H.S. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Battersea at Plough Brewery, SW8 3JX, London and was registered as a PSC under the reg no 3142746.

Anya S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
A.S.H.S. Limited
Address: The Stable Block Plough Brewery, Battersea, London, SW8 3JX, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 3142746
Notified on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts 10 July 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 10 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/12/01 (CS01)
filed on: 4th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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