HRE (DM) LIMITED
Overview
| Company Name | HRE (DM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13097084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HRE (DM) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HRE (DM) LIMITED located?
| Registered Office Address | Rotterdam House Quayside NE1 3DY Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HRE (DM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH STREET PRS DEVELOPMENTS LIMITED | Dec 23, 2020 | Dec 23, 2020 |
What are the latest accounts for HRE (DM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HRE (DM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stewart Lennox Renfrew as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Fraser as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on Sep 17, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stewart Lennox Renfrew as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Ronald Forrest as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of HRE (DM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gavin | Director | Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | United Kingdom | English | 255878730001 | |||||
| FORREST, Gary Ronald | Director | Stockbridge House Trinity Gardens NE1 2HJ Newcastle Upon Tyne 6/F United Kingdom | United Kingdom | English | 241886830001 | |||||
| RENFREW, Stewart Lennox | Director | Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | England | British | 253089500001 |
Who are the persons with significant control of HRE (DM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| High Street Group Plc | Dec 23, 2020 | Stockbridge House Trinity Gardens Newcastle Upon Tyne 6/F United Kingdom | No | ||||||||||
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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