FOUR RED HENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUR RED HENS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOUR RED HENS LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09266080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOUR RED HENS LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09266080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOUR RED HENS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL GRAHAM MORGAN REDCLIFFE | Mar 1959 | British | Director | 2014-10-15 | CURRENT |
MR HENRY NEIL TILLETT REDCLIFFE | Mar 1992 | British | Director | 2016-06-24 | CURRENT |
MR NICHOLAS MAYHEW | Sep 1968 | British | Director | 2017-09-01 | CURRENT |
EMMA SUE REDCLIFFE | Feb 1962 | British | Director | 2014-10-15 | CURRENT |
MRS MELISSA MORGAN GEARY-JONES | Jan 1988 | British | Director | 2016-06-24 | CURRENT |
MS EMMA SUE REDCLIFFE | Secretary | 2014-10-15 UNTIL 2014-12-12 | RESIGNED | ||
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2014-12-12 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodfellows Enterprises Limited | 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Neil Graham Morgan Redcliffe | 2016-04-06 - 2022-02-14 | 3/1959 | London | Voting rights 25 to 50 percent |
Mrs Emma Sue Redcliffe | 2016-04-06 - 2022-02-14 | 2/1962 | London | Voting rights 25 to 50 percent |
Mrs Melissa Morgan Geary-Jones | 2016-04-06 - 2016-04-06 | 1/1988 | London | Ownership of shares 25 to 50 percent |
Mr Henry Neil Tillett Redcliffe | 2016-04-06 - 2016-04-06 | 3/1992 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-01-31 | 31-03-2018 | 3,723,128 Cash 44,762,467 equity |
ACCOUNTS - Final Accounts | 2017-12-23 | 31-03-2017 | 631,513 Cash 44,186,994 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-15 | 31-03-2016 | 38,509,773 equity |