MHSL FIELD NOMINEE LIMITED
Overview
| Company Name | MHSL FIELD NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07000569 |
| 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 MHSL FIELD NOMINEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MHSL FIELD NOMINEE LIMITED located?
| Registered Office Address | Camoy Lodge Church Rd PE36 6JS Old Hunstanton Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHSL FIELD NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MHSL FIELD NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for MHSL FIELD NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Theodore Bernard Peter Hubbard on Mar 13, 2025 | 2 pages | CH01 | ||
Registered office address changed from Moreton Hall School Mount Road Bury St Edmunds Suffolk IP32 7BJ to Camoy Lodge Church Rd Old Hunstanton Norfolk PE36 6JS on Jun 17, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Termination of appointment of Paul Beverley Loft as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Neil Ronald Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Cessation of Paul Beverley Loft as a person with significant control on Mar 13, 2025 | 1 pages | PSC07 | ||
Notification of The Fields (Moreton) Ltd as a person with significant control on Mar 13, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Theodore Bernard Peter Hubbard as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Neil Ronald Smith on Nov 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MHSL FIELD NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Theodore Bernard Peter | Director | Church Rd PE36 6JS Old Hunstanton Camoy Lodge Norfolk England | United Kingdom | British | 332212470001 | |||||
| LOFT, Paul Beverley | Director | Rectory Road IP14 4LE Bacton Bacton Grange Suffolk United Kingdom | England | British | 56489340004 | |||||
| SMITH, Neil Ronald | Director | CB2 1JE Cambridge 9 Brookside Cambridgeshire England | England | British | 42361430005 | |||||
| WHATLEY, Michael Christopher | Director | High Street CB8 8LX Newmarket 13 Suffolk | United Kingdom | British | 140410060001 |
Who are the persons with significant control of MHSL FIELD NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fields (Moreton) Ltd | Mar 13, 2025 | Old Hunstanton PE36 6JS Hunstanton Camoys Lodge Church Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Beverley Loft | Apr 06, 2016 | Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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