The Hilary And Anne Gerrard Appointee Limited

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General information

Name:

The Hilary And Anne Gerrard Appointee Ltd

Office Address:

C/o Latimer Hinks Solicitors 5-8 Priestgate Darlington

Number: 07141047

Incorporation date: 2010-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as The Hilary And Anne Gerrard Appointee Limited. This company was founded 14 years ago and was registered with 07141047 as the reg. no. The registered office of the company is situated in Darlington. You can reach them at C/o Latimer Hinks Solicitors, 5-8 Priestgate. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to Tue, 31st Jan 2023 and the most current confirmation statement was released on Mon, 30th Jan 2023.

At present, there’s a solitary director in the company: Elizabeth A. (since 18th May 2023). That business had been directed by Graham H. until 5 years ago. Furthermore a different director, specifically John H. resigned in July 2020.

Executives with significant control over the firm are: Richard R. owns 1/2 or less of company shares. Timothy H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Elizabeth A.

Role: Director

Appointed: 18 May 2023

Latest update: 22 April 2024

People with significant control

Richard R.
Notified on 18 May 2023
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 18 May 2023
Nature of control:
1/2 or less of shares
Hilary G.
Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 March 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 October 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 September 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 March 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 March 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 30th Jan 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age