THE HILARY AND ANNE GERRARD APPOINTEE LIMITED

Overview

Company Name	THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07141047
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HILARY AND ANNE GERRARD APPOINTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE HILARY AND ANNE GERRARD APPOINTEE LIMITED located?

Registered Office Address	C/O Latimer Hinks Solicitors 5-8 Priestgate Darlington Co Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HILARY AND ANNE GERRARD APPOINTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for THE HILARY AND ANNE GERRARD APPOINTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for THE HILARY AND ANNE GERRARD APPOINTEE LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2025	Application to strike the company off the register	1 pages	DS01

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

May 25, 2023	Notification of Richard Rees-Pulley as a person with significant control on May 18, 2023	2 pages	PSC01

May 25, 2023	Notification of Timothy Haggie as a person with significant control on May 18, 2023	2 pages	PSC01

May 25, 2023	Appointment of Mrs Elizabeth Fyfe Armstrong as a director on May 18, 2023	2 pages	AP01

May 23, 2023	Confirmation statement made on Jan 30, 2023 with updates	4 pages	CS01

May 23, 2023	Termination of appointment of Hilary Lester Gerrard as a director on Jan 11, 2023	1 pages	TM01

May 23, 2023	Cessation of Hilary Lester Gerrard as a person with significant control on Jan 11, 2023	1 pages	PSC07

Feb 08, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020	1 pages	TM01

Feb 24, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Registered office address changed from Little Gables Heathside Crescent Woking Surrey GU22 7AQ to C/O Latimer Hinks Solicitors 5-8 Priestgate Darlington Co Durham on Feb 19, 2020	1 pages	AD01

Feb 17, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Oct 15, 2019	Termination of appointment of Graham David Hill as a director on Aug 16, 2019	1 pages	TM01

Oct 15, 2019	Termination of appointment of Graham David Hill as a secretary on Aug 16, 2019	1 pages	TM02

Mar 05, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Feb 20, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

View All Filings

Who are the officers of THE HILARY AND ANNE GERRARD APPOINTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Elizabeth Fyfe 5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	May 18, 2023		Director	5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	England	English	1971-10	Solicitor	260332430001
HILL, Graham David Heathside Crescent GU22 7AQ Woking Little Gables Surrey England	Jan 30, 2010	Aug 16, 2019	Secretary	Heathside Crescent GU22 7AQ Woking Little Gables Surrey England					148576920001
GERRARD, Hilary Lester 5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	Jan 30, 2010	Jan 11, 2023	Director	5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	Monaco	British	1933-1	Personal Financial Consultant	140162450001
HEMINGWAY, John Gwilym 5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	Jan 30, 2010	Jul 20, 2020	Director	5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	France	British	1931-4	Company Director	21896810008
HILL, Graham David Heathside Crescent GU22 7AQ Woking Little Gables Surrey England	Jan 30, 2010	Aug 16, 2019	Director	Heathside Crescent GU22 7AQ Woking Little Gables Surrey England	United Kingdom	British	1946-9	Accountant	41464860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HILARY AND ANNE GERRARD APPOINTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Haggie 5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	May 18, 2023	5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	No
	Nationality: English 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.
Mr Richard Rees-Pulley 5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	May 18, 2023	5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	No
	Nationality: English 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.
Mr Hilary Lester Gerrard 5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	Apr 06, 2016	5-8 Priestgate Darlington C/O Latimer Hinks Solicitors Co Durham England	Yes
	Nationality: British Country of Residence: England
	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.

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.
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