HIM & ME LIMITED
Overview
| Company Name | HIM & ME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12746320 |
| 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 HIM & ME LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is HIM & ME LIMITED located?
| Registered Office Address | Wellswood House Birchley Road Battledown GL52 6NY Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIM & ME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HIM & ME LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for HIM & ME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Notification of Simon John Hartley as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Mark John Tyne as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mark John Tyne as a person with significant control on Aug 18, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 21, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Works Boraston Lane Burford Tenbury Wells Worcestershire WR15 8LE United Kingdom to Wellswood House Birchley Road Battledown Cheltenham GL52 6NY on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIM & ME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Simon John | Director | Boraston WR15 8LH Tenbury Wells The Granary Worcestershire United Kingdom | United Kingdom | British | 48809710003 | |||||
| TYNE, Mark John | Director | Boraston WR15 8LH Tenbury Wells The Granary Worcestershire United Kingdom | United Kingdom | British | 77536890001 |
Who are the persons with significant control of HIM & ME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Hartley | Nov 10, 2023 | Birchley Road Battledown GL52 6NY Cheltenham Wellswood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark John Tyne | Aug 18, 2023 | Birchley Road Battledown GL52 6NY Cheltenham Wellswood House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIM & ME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2020 | Aug 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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