His Grace Cottage Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HI Index
  5. HIS Index

General information

Name:

His Grace Cottage Ltd

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 12004513

Incorporation date: 2019-05-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London with reg. no. 12004513. This company was started in 2019. The main office of this company is situated at 31 Belson Road Woolwich. The post code for this address is SE18 5PU. It switched its registered name four times. Before 2023 it has delivered the services it's been known for as Elizabeth Regina Cottages but currently it is registered under the name His Grace Cottage Limited. This business's declared SIC number is 1470: Raising of poultry. June 30, 2022 is the last time company accounts were reported.

At the moment, this firm is the workplace of 1 managing director: Adekunle A., who was chosen to lead the company in May 2019. At least one secretary in this firm is a limited company: Incorporated Corporate Nominees Ltd..

  • Previous company's names
  • His Grace Cottage Limited 2023-05-10
  • Elizabeth Regina Cottages Limited 2022-10-12
  • Proactive Heritage Cottages Ltd 2022-01-04
  • Farmhouse Trading Limited 2020-05-11
  • Business Insurancy Services Limited 2019-05-20

Financial data based on annual reports

Company staff

Sab Family Legacy Endowment Ltd

Role: Corporate Director

Appointed: 14 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 6 April 2024

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 20 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 6 April 2024

Pyramid Investments (uk) Group Ltd

Role: Corporate Director

Appointed: 10 May 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 6 April 2024

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 12 May 2021

Address: Samuel Street, London, SE18 5PU, England

Latest update: 6 April 2024

Incorporated Corporate Nominees Ltd.

Role: Corporate Secretary

Appointed: 11 May 2020

Address: Samuel Street, London, SE18 5PU, England

Latest update: 6 April 2024

Adekunle A.

Role: Director

Appointed: 20 May 2019

Latest update: 6 April 2024

Gladmax Group Limited

Role: Corporate Director

Appointed: 20 May 2019

Address: Samuel Street, London, SE18 5LF, England

Latest update: 6 April 2024

Boardroom Advisory Directors Ltd.

Role: Corporate Director

Appointed: 20 May 2019

Address: Belson Road, London, SE18 5PU, England

Latest update: 6 April 2024

People with significant control

Heritage Private Assets L.P
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Limited Partnership Act 1907
Legal form Private Fund Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Lpo21541
Notified on 12 May 2021
Ceased on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gladmax Continuation Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11887392
Notified on 9 December 2020
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gladmax Continuation Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11887392
Notified on 11 May 2020
Ceased on 3 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gladmax Estates Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11049095
Notified on 8 May 2020
Ceased on 11 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 20 May 2019
Ceased on 11 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gladmax Group Holdings Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11857420
Notified on 20 May 2019
Ceased on 8 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-20
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New member appointment on 14th January 2024. (AP02)
filed on: 14th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 1470 : Raising of poultry
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
  • 1500 : Mixed farming
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
4
Company Age

Closest Companies - by postcode