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HUSHHE.CO.UK LTD

HUSHHE.CO.UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUSHHE.CO.UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11058892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUSHHE.CO.UK LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUSHHE.CO.UK LTD located?

    Registered Office Address
    28 Alma Road
    BB8 7JJ Colne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUSHHE.CO.UK LTD?

    Previous Company Names
    Company NameFromUntil
    HUSHHE.COM LIMITEDNov 10, 2017Nov 10, 2017

    What are the latest accounts for HUSHHE.CO.UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for HUSHHE.CO.UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Susan Marie Clarke as a director on Feb 21, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2020 with updates

    		5 pagesCS01

    Second filing for the appointment of Mrs Susan Marie Clarke as a director

    		3 pagesRP04AP01

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: GBP 0.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Notification of Susan Clarke as a person with significant control on Sep 16, 2020

    		2 pagesPSC01

    Appointment of Mrs Susan Clarke as a director on Sep 15, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 20, 2020Clarification A second filed AP01 was registered on 20/10/2020.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2020

    		RES15

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUSHHE.CO.UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRTH, William Howard
    Alma Road
    BB8 7JJ Colne
    28
    Lancashire
    		Director
    Alma Road
    BB8 7JJ Colne
    28
    Lancashire
    		United KingdomEnglishCompany Director10589170004
    NEWSHAM-FIRTH, Anne
    Alma Road
    BB8 7JJ Colne
    28
    Lancashire
    United Kingdom
    		Director
    Alma Road
    BB8 7JJ Colne
    28
    Lancashire
    United Kingdom
    		EnglandEnglishAromatherapist240031040001
    CLARKE, Susan Marie
    Ridge View
    Harmston
    LN5 9GH Lincoln
    Coleby House
    England
    		Director
    Ridge View
    Harmston
    LN5 9GH Lincoln
    Coleby House
    England
    		United KingdomBritishCompany Director152059300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUSHHE.CO.UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Clarke
    Ridge View
    Harmston
    LN5 9GH Lincoln
    Coleby House
    England
    		Sep 16, 2020
    Ridge View
    Harmston
    LN5 9GH Lincoln
    Coleby House
    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 William Howard Firth
    Alma Road
    BB8 7JJ Colne
    28
    United Kingdom
    		Nov 10, 2017
    Alma Road
    BB8 7JJ Colne
    28
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Newsham-Firth
    Alma Road
    BB8 7JJ Colne
    28
    United Kingdom
    		Nov 10, 2017
    Alma Road
    BB8 7JJ Colne
    28
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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