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HERBERT PARNELL LIMITED

HERBERT PARNELL LIMITED

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

    • Overview

    Company NameHERBERT PARNELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13233497
    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 HERBERT PARNELL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HERBERT PARNELL LIMITED located?

    Registered Office Address
    Station House, Connaught Road
    Brookwood
    GU24 0ER Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBERT PARNELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for HERBERT PARNELL LIMITED?

    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

    Confirmation statement made on Feb 26, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Notification of Hpca Limited as a person with significant control on Mar 29, 2021

    		2 pagesPSC02

    Cessation of Lance Guy Redman as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of HERBERT PARNELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Lance Guy
    Brookwood
    GU24 0ER Woking
    Station House, Connaught Road
    Surrey
    United Kingdom
    		Director
    Brookwood
    GU24 0ER Woking
    Station House, Connaught Road
    Surrey
    United Kingdom
    		United KingdomBritishChartered Accountant103485710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERBERT PARNELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hpca Limited
    GU24 0ER Woking
    Station House, Connaught Road, Brookwood
    Surrey
    United Kingdom
    		Mar 29, 2021
    GU24 0ER Woking
    Station House, Connaught Road, Brookwood
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEnland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number4382635
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Lance Guy Redman
    Brookwood
    GU24 0ER Woking
    Station House, Connaught Road
    United Kingdom
    		Feb 27, 2021
    Brookwood
    GU24 0ER Woking
    Station House, Connaught Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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