HIS STOREHOUSE LIMITED - YORK


Company Profile Company Filings

Overview

HIS STOREHOUSE LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
HIS STOREHOUSE LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HIS STOREHOUSE LIMITED - YORK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

54 BOOTHAM
YORK
YO30 7XZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES WALLER Nov 1961 British Director 2022-12-19 CURRENT
MRS JANET ANN RUSSELL Oct 1960 British Director 2022-12-19 CURRENT
MR RICHARD STUART HUMPHREY Nov 1974 British Director 2018-01-25 CURRENT
MR KEITH LAWRENCE PETER WYLD May 1954 British Director 2018-01-05 UNTIL 2018-01-26 RESIGNED
MRS SUSAN CLAIRE WALLER Oct 1961 British Director 2018-01-25 UNTIL 2022-12-19 RESIGNED
MRS ANDREA JANE QUENTINE SMITH Mar 1978 British Director 2015-03-27 UNTIL 2022-12-19 RESIGNED
MR COLIN ROBERT MATTHEWS Nov 1959 English Director 2018-01-05 UNTIL 2018-02-06 RESIGNED
ANDREA JANE QUENTINE SMITH Secretary 2015-03-27 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust 2022-12-19 - 2022-12-19 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Stuart Humphrey 2022-12-19 11/1974 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Ann Russell 2022-12-19 10/1960 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan James Waller 2022-12-19 11/1961 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Andrea Jane Quentine Smith 2019-03-28 - 2022-12-19 3/1978 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Andrea Jane Quentine Smith 2016-04-06 - 2018-01-29 3/1978 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOULEVERT LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YUTONG LIMITED WALSALL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
YUTONG UK LIMITED WALSALL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
YUTONG DIRECT LIMITED WALSALL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
YUTONG EUROPE LIMITED WALSALL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HIS CHURCH LIMITED YORK UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NORTHAMPTON TOWN CENTRE LTD NORTHAMPTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE INVESTMENT DECISION LIMITED LUTON Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARITY LEGAL SERVICES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HIS ESTATE LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKENBY PARK LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEOLITHIC INVESTMENTS LIMITED YORK UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PICHINCHA LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MELLOR BUS LTD WESTHOUGHTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GROW PRO LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
I-KOMPLI LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
FRANKLINS SOLICITORS LLP NORTHAMPTON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
His Storehouse Limited - Period Ending 2024-01-31 2024-08-15 31-01-2024 £9,899 Cash £314,745 equity
His Storehouse Limited - Period Ending 2023-01-31 2023-10-28 31-01-2023 £12,807 Cash £285,928 equity
His Storehouse Limited - Period Ending 2022-01-31 2022-08-20 31-01-2022 £23,918 Cash £260,052 equity
His Storehouse Limited - Period Ending 2021-01-31 2021-10-28 31-01-2021 £9,571 Cash £224,908 equity
His Storehouse Limited - Period Ending 2020-01-31 2020-07-01 31-01-2020 £9,144 Cash £203,055 equity
His Storehouse Limited - Period Ending 2019-01-31 2019-09-11 31-01-2019 £7,983 Cash £19,576 equity
His Storehouse Limited - Period Ending 2018-03-31 2018-12-15 31-03-2018 £4,366 Cash £3,489 equity
Accounts filed on 31-03-2017 2018-01-17 31-03-2017 £1 Cash £1 equity
Accounts filed on 31-03-2016 2016-06-02 31-03-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.TEL CONSULTANTS LIMITED NORTH YORKSHIRE Active MICRO ENTITY 62020 - Information technology consultancy activities
ROJAK DESIGN LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ROTAS-SATOR LIMITED YORK ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
SIMPSONBELL LIMITED YORK ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
RVA CONSULTING ENGINEERS LIMITED YORK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
RVA ENGINEERING SOLUTIONS LIMITED YORK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
RVA GROUP LIMITED YORK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
SQUEEGEE DESIGN LIMITED YORK Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
CRYPTO FLOW LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
VINCENT & PARTNERS LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities