H.MEARS(FURNISHERS)LIMITED
Overview
| Company Name | H.MEARS(FURNISHERS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00432327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.MEARS(FURNISHERS)LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.MEARS(FURNISHERS)LIMITED located?
| Registered Office Address | The Oaks Business Park Longridge Road, Ribbleton PR2 5BQ Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.MEARS(FURNISHERS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H.MEARS(FURNISHERS)LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for H.MEARS(FURNISHERS)LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver James Birch as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Aligned Home Ventures Ltd as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||
Appointment of Mr Philip Carmelo Cefai as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Marc Daniel Mears as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Arthur Guy Mears as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Michael Johnson as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Kenneth Adams as a secretary on Nov 24, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Marc Daniel Mears as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Arthur Guy Mears as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 004323270011, created on Nov 18, 2025 | 55 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of H.MEARS(FURNISHERS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Oliver James | Director | The Oaks Business Park Longridge Road, Ribbleton PR2 5BQ Preston Lancashire | England | British | 346623700001 | |||||
| CEFAI, Philip Carmelo | Director | The Oaks Business Park Longridge Road, Ribbleton PR2 5BQ Preston Lancashire | England | British | 215915830002 | |||||
| ADAMS, Brian Kenneth | Secretary | 16 Meadowbank Gardens WA3 5LX Glazebury Cheshire | British | 95853080001 | ||||||
| AIKMAN, John Kenneth Gresham | Secretary | 29 Cartmel Drive BB12 8UX Burnley Lancashire | British | 2457440001 | ||||||
| MARTIN, Paul | Secretary | 29 Royalty Lane New Longton PR4 4JD Preston Lancashire | British | 15532460001 | ||||||
| JOHNSON, Ian Michael | Director | Ferry Road PR2 2YH Preston Chandler House England | England | British | 252971640001 | |||||
| JOHNSON, Michael | Director | Hunters Green Short Lane Goosnargh PR3 2JN Preston Lancashire | England | British | 1815940001 | |||||
| MARTIN, Paul | Director | 29 Royalty Lane New Longton PR4 4JD Preston Lancashire | British | 15532460001 | ||||||
| MEARS, Arthur Guy | Director | The Oaks Business Park Longridge Road, Ribbleton PR2 5BQ Preston Lancashire | England | British | 2896660001 | |||||
| MEARS, David Malcolm | Director | Tarnhouse Farm Barton Lane Barton PR3 5AX Preston Lancashire | United Kingdom | British | 15718200001 | |||||
| MEARS, Marc Daniel | Director | The Oaks Business Park Longridge Road, Ribbleton PR2 5BQ Preston Lancashire | England | British | 101148770002 |
Who are the persons with significant control of H.MEARS(FURNISHERS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aligned Home Ventures Ltd | Nov 24, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Daniel Mears | Apr 06, 2016 | Longridge Road PR2 5BQ Preston The Oaks Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Guy Mears | Apr 06, 2016 | Longridge Road PR2 5BQ Preston The Oaks Business Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0