HUGUENOT EDITIONS LIMITED
Overview
| Company Name | HUGUENOT EDITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07929228 |
| 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 HUGUENOT EDITIONS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUGUENOT EDITIONS LIMITED located?
| Registered Office Address | Estate Management Office Greenhills Estate Tilford Road, Tilford GU10 2DZ Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUGUENOT EDITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECTORSURE NO. 9 LIMITED | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for HUGUENOT EDITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HUGUENOT EDITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for HUGUENOT EDITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lewis Derek Trevellyan as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Macdonald as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of HUGUENOT EDITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREVELLYAN, Lance John Philip | Secretary | Greenhills Estate Tilford Road, Tilford GU10 2DZ Farnham Estate Management Office Surrey United Kingdom | 166302050001 | |||||||
| TREVELLYAN, Lance John Philip | Director | Greenhills Estate Tilford Road, Tilford GU10 2DZ Farnham Estate Management Office Surrey United Kingdom | England | British | Director | 5639620001 | ||||
| TREVELLYAN, Lewis Derek | Director | Greenhills Estate Tilford Road, Tilford GU10 2DZ Farnham Estate Management Office Surrey | England | British | Company Secretary/Director | 120497600001 | ||||
| MACDONALD, Andrew John | Director | Greenhills Estate Tilford Road, Tilford GU10 2DZ Farnham Estate Management Office Surrey United Kingdom | England | English | Director | 23563510003 |
Who are the persons with significant control of HUGUENOT EDITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sectorsure Limited | Apr 06, 2016 | Greenhills Estate, Tilford Road Tilford GU10 2DZ Farnham Estate Management Office England | No | ||||||||||
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Natures of Control
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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