UK HADO LTD

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

    Company NameUK HADO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12145208
    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 UK HADO LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
    • Sports and recreation education (85510) / Education
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is UK HADO LTD located?

    Registered Office Address
    Frogmore Grange Frog Lane
    Balsall Common
    CV7 7FP Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK HADO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for UK HADO LTD?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for UK HADO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Main Office Frog Lane Balsall Common Coventry CV7 7FP England to Frogmore Grange Frog Lane Balsall Common Coventry West Midlands CV7 7FP on Aug 05, 2021

    1 pagesAD01

    Appointment of Mrs Alison Sephton as a director on Jul 21, 2021

    2 pagesAP01

    Appointment of Mr James Arthur Sephton as a director on Jul 21, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Frogmore Grange Frog Lane Balsall Common Coventry CV7 7FP England to Main Office Frog Lane Balsall Common Coventry CV7 7FP on Jan 26, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of UK HADO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTON-KNIGHT, Marie Emma
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Secretary
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    261267430001
    COULTON-KNIGHT, Andrew Ian
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Director
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    EnglandBritishArtist258078360001
    COULTON-KNIGHT, Marie Emma
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Director
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    EnglandBritishAdministrator258078490001
    SEPHTON, Alison
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Director
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    EnglandBritishCompany Director13478920001
    SEPHTON, James Arthur
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Director
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    EnglandBritishCompany Director58261140001
    SEPHTON, James Michael
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Director
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    EnglandBritishCompany Director79959640001

    Who are the persons with significant control of UK HADO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Sephton
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    Aug 08, 2019
    Frog Lane
    Balsall Common
    CV7 7FP Coventry
    Frogmore Grange
    West Midlands
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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