Prime Hereford Hub Limited

General information

Name:

Prime Hereford Hub Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 11514778

Incorporation date: 2018-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prime Hereford Hub is a company with it's headquarters at WA14 1GY Altrincham at 3 Barrington Road. The company has been operating since 2018 and is registered under the identification number 11514778. The company has been actively competing on the English market for six years now and its current status is active. The company's declared SIC number is 41100 meaning Development of building projects. Its latest accounts detail the period up to 2023-03-31 and the latest confirmation statement was released on 2023-08-12.

Our database describing the following company's personnel reveals the existence of six directors: Sian T., Owen R., Sarah T. and 3 other directors who might be found below who became a part of the team on 2023/11/07, 2023/08/21 and 2023/03/10. One of the directors of this company is another limited company: Assura Cs Limited.

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 24 November 2023

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 24 November 2023

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 24 November 2023

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 24 November 2023

Role: Corporate Director

Appointed: 12 July 2019

Address: Barrington Road, Altrincham, WA14 1GY, United Kingdom

Latest update: 24 November 2023

Orla B.

Role: Director

Appointed: 12 July 2019

Latest update: 24 November 2023

Jayne C.

Role: Director

Appointed: 12 July 2019

Latest update: 24 November 2023

People with significant control

The companies that control this firm are as follows: Assura Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the registration number 04677200.

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04677200
Notified on 12 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Prime (Uk) Investments Limited
Address: 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03852549
Notified on 13 August 2018
Ceased on 12 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on Tuesday 7th November 2023. (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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