GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED
Overview
| Company Name | GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12892286 |
| 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 GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED located?
| Registered Office Address | 11 Laura Place BA2 4BL Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | Yes |
What are the latest filings for GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 128922860003, created on May 30, 2025 | 17 pages | MR01 | ||||||||||||||
Termination of appointment of Rwk Company Services Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Registered office address changed from 2 New Bond Street Buildings Bath BA1 1BL England to 11 Laura Place Bath BA2 4BL on Mar 26, 2025 | 1 pages | AD01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 20, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Gavin Stewart Jones as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 05, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2020
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2022
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2020
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 2 New Bond Street Buildings Bath BA1 1BL on Feb 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 128922860002, created on Oct 07, 2021 | 22 pages | MR01 | ||||||||||||||
Who are the officers of GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Thomas Dale | Director | Laura Place BA2 4BL Bath 11 England | United States | American | 274411980001 | |||||||||
| JONES, Gavin Stewart | Director | Laura Place BA2 4BL Bath 11 England | England | British | 116097830001 | |||||||||
| MOORE, Samuel Joseph | Director | Laura Place BA2 4BL Bath 11 England | United States | American | 274411960001 | |||||||||
| PANAGIOTIS, George Walter | Director | Laura Place BA2 4BL Bath 11 England | United States | American | 274411970001 | |||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Midland Bridge House Midland Bridge Road BA2 3FP Bath Royds Withy King England |
| 101282840002 |
Who are the persons with significant control of GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Joseph Moore | Sep 21, 2020 | Laura Place BA2 4BL Bath 11 England | No |
Nationality: American Country of Residence: United States | |||
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