00475198 LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2021

Confirmation Statement Submitted 13 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

Barn Close Yattendon Berkshire RG18 0UX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Catherine Elinor Fleming	Secretary	Unknown	Unknown	—	30 Aug 2012	Active
Catherine Elinor Fleming	Director	British	United Kingdom	64	30 Aug 2012	Active
Stephen Paul Sadler	Director	British	England	59	15 Aug 2013	Active

Shareholders

Shareholders (1)


Hartridge Investments Limited	100.0%	1	Ordinary	13 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hartridge Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HARTRIDGE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YATTENDON GROUP PLC united kingdom

00475198 LIMITED Current Company

HIL (OXFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOURDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRESS OF GEOF.J.CLARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2024	Change Of Name	Certificate Change Of Name Company	View
18 Mar 2024	Insolvency	Order Of Court Restoration Previously Members Voluntary Liquidation	View(2 pages)
20 Jul 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Apr 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
26 Mar 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)