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HSBR EXETER LIMITED

HSBR EXETER LIMITED

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

    • Overview

    Company NameHSBR EXETER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06192795
    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 HSBR EXETER LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HSBR EXETER LIMITED located?

    Registered Office Address
    3 The Courtyard Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSBR EXETER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HSBR EXETER 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

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Termination of appointment of Gian-Lorenzo Nicoletti as a director on Feb 28, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Registered office address changed from The Conifers, Filton Road Hambrook Bristol BS16 1QG to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on Oct 13, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 200
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HSBR EXETER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Simon Harvey
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		Secretary
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		British69668750001
    THORNTON, Simon Harvey
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		Director
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		EnglandBritishInsolvency Practitioner69668750001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    NICOLETTI, Gian-Lorenzo
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		Director
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		EnglandBritishInsolvency Practitioner123095670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSBR EXETER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Harvey Thornton
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		Jun 01, 2016
    Woodlands
    Bradley Stoke
    BS32 4NQ Bristol
    3 The Courtyard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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