Healthy Hooves Europe Ltd

General information

Name:

Healthy Hooves Europe Limited

Office Address:

Empress House 43a Binley Road CV3 1HU Coventry

Number: 06957204

Incorporation date: 2009-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the start of Healthy Hooves Europe Ltd, a firm registered at Empress House, 43a Binley Road, Coventry. This means it's been fifteen years Healthy Hooves Europe has existed in the business, as the company was registered on 2009-07-09. Its Companies House Registration Number is 06957204 and the zip code is CV3 1HU. This enterprise's declared SIC number is 99999, that means Dormant Company. The firm's most recent accounts describe the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/07/06.

In order to satisfy the client base, this business is permanently being controlled by a unit of three directors who are Oliver C., Graham G. and Faye C.. Their mutual commitment has been of extreme use to this specific business since 2023.

The companies with significant control over this firm include: Pre-Treatment Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Road, CV3 1HU and was registered as a PSC under the reg no 06768560.

Financial data based on annual reports

Company staff

Oliver C.

Role: Director

Appointed: 21 December 2023

Latest update: 13 March 2024

Graham G.

Role: Director

Appointed: 05 November 2021

Latest update: 13 March 2024

Faye C.

Role: Director

Appointed: 22 May 2017

Latest update: 13 March 2024

People with significant control

Pre-Treatment Solutions Ltd
Address: Empress House Binley Road, Coventry, CV3 1HU, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 06768560
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francis C.
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 March 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
21st December 2023 - the day director's appointment was terminated (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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