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HOURGLASS VISION LIMITED

HOURGLASS VISION LIMITED

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

    • Overview

    Company NameHOURGLASS VISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02726302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOURGLASS VISION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOURGLASS VISION LIMITED located?

    Registered Office Address
    1st Floor
    135 Notting Hill Gate
    W11 3LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOURGLASS VISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOURGLASS VISION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025

    What are the latest filings for HOURGLASS VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Sean Leigh Glover as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOURGLASS VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2726302
    		40930350003
    GLOVER, Sean Leigh
    45 Brill Road
    HP18 9QN Oakley
    Buckinghamshire
    		Director
    45 Brill Road
    HP18 9QN Oakley
    Buckinghamshire
    		United Kingdom British47551020001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Secretary
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		3932210006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOURGLASS VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Leigh Glover
    1st Floor
    135 Notting Hill Gate
    W11 3LB London
    		Apr 06, 2017
    1st Floor
    135 Notting Hill Gate
    W11 3LB London
    		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