Kenward Pullen Hastings Limited

General information

Name:

Kenward Pullen Hastings Ltd

Office Address:

26 High Street TN33 0EA Battle

Number: 04015313

Incorporation date: 2000-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kenward Pullen Hastings started its business in 2000 as a Private Limited Company under the following Company Registration No.: 04015313. The business has been functioning for twenty four years and the present status is active. The firm's head office is located in Battle at 26 High Street. Anyone can also find the firm utilizing its area code : TN33 0EA. It now known as Kenward Pullen Hastings Limited, was earlier listed under the name of Kenwood Pullen Hastings. The change has taken place in 2000-06-21. This firm's SIC code is 99999 which means Dormant Company. 2022-03-31 is the last time when the accounts were reported.

There's 1 managing director at the current moment managing this particular business, namely Graham K. who's been doing the director's obligations for twenty four years. To find professional help with legal documentation, this specific business has been utilizing the expertise of Mary K. as a secretary since the appointment on 2000-06-15.

  • Previous company's names
  • Kenward Pullen Hastings Limited 2000-06-21
  • Kenwood Pullen Hastings Limited 2000-06-15

Company staff

Graham K.

Role: Director

Appointed: 15 June 2000

Latest update: 27 November 2023

Mary K.

Role: Secretary

Appointed: 15 June 2000

Latest update: 27 November 2023

People with significant control

Executives who control the firm include: Graham K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mary K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham K.
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
Mary K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Creditors 2,185
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Creditors 2,185
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Creditors 2,185
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Creditors 2,185
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 2,185
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 2,185

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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