HEBRIDEAN SOAP COMPANY LTD

HEBRIDEAN SOAP COMPANY LTD

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

    Company NameHEBRIDEAN SOAP COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03386230
    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 HEBRIDEAN SOAP COMPANY LTD?

    • Manufacture of soap and detergents (20411) / Manufacturing

    Where is HEBRIDEAN SOAP COMPANY LTD located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HEBRIDEAN SOAP COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    LYNX COMPUTERS LIMITEDJun 12, 1997Jun 12, 1997

    What are the latest accounts for HEBRIDEAN SOAP COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEBRIDEAN SOAP COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for HEBRIDEAN SOAP COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Mids B28 9HL to Kemp House 160 City Road London EC1V 2NX on Jul 23, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 30,000
    SH01

    Who are the officers of HEBRIDEAN SOAP COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Linda Gail
    25 Breasclete
    West Side
    HS2 9EF Isle Of Lewis
    Director
    25 Breasclete
    West Side
    HS2 9EF Isle Of Lewis
    United KingdomBritish55485540003
    BARBER, Julian
    25 Breasclete
    West Side
    HS2 9EF Isle Of Lewis
    Secretary
    25 Breasclete
    West Side
    HS2 9EF Isle Of Lewis
    British75983040001
    TOPPLE, Diane
    43 Finsbury Avenue
    Sneinton
    NG2 4LL Nottingham
    Nottinghamshire
    Secretary
    43 Finsbury Avenue
    Sneinton
    NG2 4LL Nottingham
    Nottinghamshire
    British55485500001
    ASCOUGH MANAGEMENT SERVICES LIMITED
    264 Alcester Road South
    Kings Heath
    B14 6DR Birmingham
    West Midlands
    Secretary
    264 Alcester Road South
    Kings Heath
    B14 6DR Birmingham
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number01402655
    1899910001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of HEBRIDEAN SOAP COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Gail Sutherland
    Breasclete
    West Side
    HS2 9EF Isle Of Lewis
    25
    United Kingdom
    Apr 06, 2016
    Breasclete
    West Side
    HS2 9EF Isle Of Lewis
    25
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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