His Majesties House

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General information

Office Address:

Unit B11b, Enterprise House Pemberton Business Centre Richmond Hill WN5 8AA Pemberton

Number: 06884623

Incorporation date: 2009-04-22

End of financial year: 30 April

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This particular business is registered in Pemberton registered with number: 06884623. This company was started in 2009. The office of this company is situated at Unit B11b, Enterprise House Pemberton Business Centre Richmond Hill. The postal code for this place is WN5 8AA. The enterprise's SIC code is 99999 which stands for Dormant Company. His Majesties House filed its latest accounts for the financial year up to 2022-04-30. The business most recent annual confirmation statement was released on 2023-04-22.

Concerning the firm, all of director's tasks have so far been carried out by Constantine S. who was formally appointed 15 years ago. Moreover, the director's assignments are regularly supported by a secretary - Thelma S., who was appointed by this specific firm 15 years ago.

Constantine S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Thelma S.

Role: Secretary

Appointed: 22 April 2009

Latest update: 20 February 2024

Constantine S.

Role: Director

Appointed: 22 April 2009

Latest update: 20 February 2024

People with significant control

Constantine S.
Notified on 22 April 2017
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 21 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 December 2013
Annual Accounts 30 April 2017
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

13 Chestnut Road Bottling Wood

Post code:

WN1 3XG

City / Town:

Wigan

HQ address,
2013

Address:

13 Chestnut Road Bottling Wood

Post code:

WN1 3XG

City / Town:

Wigan

HQ address,
2014

Address:

13 Chestnut Road Bottling Wood

Post code:

WN1 3XG

City / Town:

Wigan

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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