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HUISHCROSS LTD

HUISHCROSS LTD

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

    • Overview

    Company NameHUISHCROSS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09944734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUISHCROSS LTD?

    • Television programme distribution activities (59133) / Information and communication

    Where is HUISHCROSS LTD located?

    Registered Office Address
    13 Hurlingham Studios Ranelagh Gardens
    SW6 3PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUISHCROSS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HUISHCROSS LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for HUISHCROSS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on Jan 29, 2019

    		1 pagesAD01

    Termination of appointment of Wellco Secretaries Ltd as a secretary on Jan 09, 2019

    		1 pagesTM02

    Appointment of Mrs Virginia Brand as a secretary on Jan 09, 2019

    		2 pagesAP03

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		7 pagesCS01

    Appointment of Wellco Secretaries Ltd as a secretary on Feb 08, 2016

    		2 pagesAP04

    Registered office address changed from 1 Kingswood Avenue London NW6 6LA United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Feb 08, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 10
    		SH01
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HUISHCROSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Virginia
    Ranelagh Gardens
    SW6 3PA London
    13 Hurlingham Studios
    England
    		Secretary
    Ranelagh Gardens
    SW6 3PA London
    13 Hurlingham Studios
    England
    		254658690001
    BRAND, Charles David William
    Ranelagh Gardens
    SW6 3PA London
    13 Hurlingham Studios
    England
    		Director
    Ranelagh Gardens
    SW6 3PA London
    13 Hurlingham Studios
    England
    		United KingdomBritishDirector38260370001
    WELLCO SECRETARIES LTD
    KT11 1PP Cobham
    Munro House Portsmouth Road
    Surrey
    United Kingdom
    		Secretary
    KT11 1PP Cobham
    Munro House Portsmouth Road
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4160991
    		148296330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUISHCROSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles David William Brand
    Ranelagh Gardens
    SW6 3PA London
    13 Hurlingham Studios
    England
    		Apr 06, 2016
    Ranelagh Gardens
    SW6 3PA London
    13 Hurlingham Studios
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0