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HISLOP GEDDES LIMITED

HISLOP GEDDES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHISLOP GEDDES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02693323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HISLOP GEDDES 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 HISLOP GEDDES LIMITED located?

    Registered Office Address
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HISLOP GEDDES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HISLOP GEDDES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for HISLOP GEDDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jennifer May Woodhead as a director on Feb 24, 2026

    		1 pagesTM01

    Termination of appointment of Derek Woodhead as a director on Feb 24, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HISLOP GEDDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHEAD, Kathryn Anne
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		Secretary
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		British127760250001
    WOODHEAD, Christopher Martyn
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		Director
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		EnglandBritish63162510003
    WOODHEAD, Christopher Martyn
    7 The Paddock
    Ramsbottom
    BL0 9HP Bury
    Lancashire
    		Secretary
    7 The Paddock
    Ramsbottom
    BL0 9HP Bury
    Lancashire
    		British63162510003
    WOODHEAD, Jennifer May
    Fair View
    1031 Burnley Road
    BB4 8QY Loveclough
    Lancashire
    		Secretary
    Fair View
    1031 Burnley Road
    BB4 8QY Loveclough
    Lancashire
    		British24794620002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WOODHEAD, Derek
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		Director
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		EnglandBritish34618630003
    WOODHEAD, Jennifer May
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		Director
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		EnglandBritish24794620003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HISLOP GEDDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Martyn Woodhead
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		Mar 03, 2017
    1/7.Peter Street,
    Moorgate,
    BL9 6AB Bury,
    Lancashire.
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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