HGPE BRAES OF DOUNE HOLDCO LIMITED
Company is dissolved
General Information
NAME
HGPE BRAES OF DOUNE HOLDCO LIMITED
COMPANY NUMBER
08549978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 13/12/2023 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HGPE BRAES OF DOUNE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGPE BRAES OF DOUNE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGPE BRAES OF DOUNE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 102 Past: 234 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 13/12/2023 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Emma Howell (926258734) Appointed |
| 19/07/2019 | Perry Denis Noble (918427603) has left the board |
| 19/07/2019 | Robert Boyd Pierre Wall (919937602) has left the board |
| 19/07/2019 | Peter Francis Hofbauer (921903129) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Peter Francis Hofbauer (921903129) Appointed |
| 05/07/2018 | Peter Francis Hofbauer (924798474) has left the board |
| 04/07/2018 | Emma Lewis (921551884) has left the board |
| 04/07/2018 | Sion Colley (917077554) has left the board |
| 04/07/2018 | New Board Member Peter Francis Hofbauer (924798474) Appointed |
| 04/07/2018 | New Board Member Alexandra Triay (924603093) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | ARNOLD HILL & CO LLP (924334578) has left the board |
| 07/03/2018 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 21/02/2018 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 21/02/2018 | New Company Secretary ARNOLD HILL & CO LLP (924334578) Appointed |
| 14/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 16/03/2017 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 16/03/2017 | New Board Member Robert Boyd Pierre Wall (919937602) Appointed |
| 02/11/2016 | Perry Denis Noble (921717987) has left the board |
| 02/11/2016 | New Board Member Perry Denis Noble (918427603) Appointed |
| 28/10/2016 | New Board Member Perry Denis Noble (921717987) Appointed |
| 25/10/2016 | Peter Francis Hofbauer (918336868) has left the board |
| 25/10/2016 | New Board Member Emma Lewis (921551884) Appointed |
| 25/10/2016 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 06/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (917892135) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/06/2015 | New Annual Return filed |
| 07/05/2015 | Peter Francis Hofbauer (913328934) has left the board |
| 07/05/2015 | New Board Member Peter Francis Hofbauer (918336868) Appointed |
| 13/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/07/2013 | Janine Nicholls (917876689) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Company Secretary HERMES SECRETARIAT LIMITED (917892135) Appointed |
| 11/06/2013 | New Board Member Peter Francis Hofbauer (913328934) Appointed |
| 11/06/2013 | Peter Hofbauer (917867266) has left the board |
| 06/06/2013 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917864863) has left the board |
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