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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILD OF FREEMEN OF THE CITY OF LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NALVIC LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGH BARN LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
CURRENCIES DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PB CORPORATE FINANCE LIMITED BISHOP'S STORTFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
THE BISHOPSGATE FOUNDATION LONDON Active GROUP 85590 - Other education n.e.c.
REDCLIFFE ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
PRICE BAILEY GROUP LIMITED HERTS Active GROUP 64209 - Activities of other holding companies n.e.c.
LARGEMORTGAGELOANS.COM LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CO-TROPIC LTD BISHOPS STORTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ARI GLOBAL TECHNOLOGIES LTD BRENTWOOD ENGLAND Active SMALL 70100 - Activities of head offices
WINDSOR INTEGRATED SERVICES GROUP LIMITED BRENTWOOD ENGLAND Active GROUP 70100 - Activities of head offices
REDPIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
DRAPERS' MULTI-ACADEMY TRUST LONDON ENGLAND Active FULL 85200 - Primary education
THE PLASTERBOARD CLIP COMPANY LTD BISHOP'S STORTFORD Dissolved... 99999 - Dormant Company
LONDON CRANIOFACIAL UNIT LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
FOUR RED BRICKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
GOODFELLOWS ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLORA LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BEDFORD REVERSIONARY INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARLEIGH WELLS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BELL PICTURES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARINGS ACCEPTANCE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAISSA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELIA JUNE CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOUDICA SNETTERTON 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANIM PARTNERS I LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANGLO TRADE PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied