Hibgame Randell Services Ltd

General information

Name:

Hibgame Randell Services Limited

Office Address:

100 St. James Road NN5 5LF Northampton

Number: 09314977

Incorporation date: 2014-11-17

Dissolution date: 2019-01-11

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the establishment of Hibgame Randell Services Ltd, the company that was situated at 100 St. James Road, in Northampton. The company was started on 2014/11/17. The reg. no. was 09314977 and the company area code was NN5 5LF. The firm had been in this business for about five years up until 2019/01/11.

The following limited company was managed by a solitary managing director: James W., who was appointed ten years ago.

Executives who controlled the firm include: James W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Eleanor W. had substantial control or influence over the company. Joanna W. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 17 November 2014

Latest update: 19 September 2022

People with significant control

James W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eleanor W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joanna W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 01 December 2018
Confirmation statement last made up date 17 November 2017
Annual Accounts 4th July 2016
Start Date For Period Covered By Report 17 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4th July 2016
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23rd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, January 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Venture Court 2 Debdale Road

Post code:

NN8 5AA

City / Town:

Wellingborough

HQ address,
2016

Address:

Venture Court 2 Debdale Road

Post code:

NN8 5AA

City / Town:

Wellingborough

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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