H ENGLAND (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
H ENGLAND (HOLDINGS) LIMITED
COMPANY NUMBER
SC095916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1985
(39 years and 1 months old)
WEBSITE
www.highlandfayre.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3WB
Telephone: 01738639222
TPS: No
2 Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
PH1 3WB
Unit 2 Ruthvenfield Avenue
Perth
Perthshire
PH1 3WB
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 |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H ENGLAND (HOLDINGS) 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 H ENGLAND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H ENGLAND (HOLDINGS) 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 |
|---|---|---|---|---|
|
Director: 01/06/1993 - Present (31 years and 6 months) Secretary: 25/10/1995 - Present (29 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 10 Past: 7 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
Director: 01/06/1993 - 12/10/2009 (16 years and 4 months) Secretary: 31/12/1988 - 25/10/1995 (6 years and 9 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | John Howard Leslie England (900043006) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member John Howard Leslie England (900043006) Appointed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/11/2021 | John Howard Leslie England (900043006) has left the board |
| 11/11/2021 | New Board Member Pia Margareta England (918371906) Appointed |
| 11/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member John Howard Leslie England (900043006) Appointed |
| 29/06/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | John Howard Leslie England (900043006) has left the board |
| 10/04/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 30/08/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 09/08/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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