TRANSMITS HOPE LIMITED
Overview
| Company Name | TRANSMITS HOPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06532283 |
| 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 TRANSMITS HOPE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TRANSMITS HOPE LIMITED located?
| Registered Office Address | 4 Chester Court Chester Hall Lane SS14 3WR Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMITS HOPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSMITS HOPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for TRANSMITS HOPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Notification of Rhs Holdings Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 12, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 09, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian William Dickman Paterson as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Margaret Paterson as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Registration of charge 065322830001, created on Aug 15, 2019 | 10 pages | MR01 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Margaret Paterson as a director on Apr 10, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Hayley Kim Smith as a director on Apr 10, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian William Dickman Paterson as a director on Apr 10, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TRANSMITS HOPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Hayley | Secretary | Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom | British | 128832070001 | ||||||
| SMITH, Hayley Kim | Director | Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom | England | British | 256376040001 | |||||
| SMITH, Richard William | Director | Chester Court Chester Hall Lane SS14 3WR Basildon 4 Essex United Kingdom | United Kingdom | British | 100410540002 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 128601770001 | |||||||
| PATERSON, Helen Margaret | Director | 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex | England | British | Company Director | 109062910001 | ||||
| PATERSON, Ian William Dickman | Director | 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex | England | British | Company Director | 48054000001 | ||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 128601780001 |
Who are the persons with significant control of TRANSMITS HOPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhs Holdings Limited | Oct 04, 2024 | Alfreda Avenue Hullbridge SS5 6LT Hockley 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRANSMITS HOPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Oct 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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