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LAND OF GREEN GINGER LIMITED

LAND OF GREEN GINGER LIMITED

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

    • Overview

    Company NameLAND OF GREEN GINGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13941826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAND OF GREEN GINGER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAND OF GREEN GINGER LIMITED located?

    Registered Office Address
    Hesslewood Hall Business Centre
    Ferriby Road
    HU13 0LH Hessle
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND OF GREEN GINGER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAND OF GREEN GINGER LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for LAND OF GREEN GINGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 139418260002, created on Jan 21, 2026

    		34 pagesMR01

    Registration of charge 139418260001, created on Nov 28, 2025

    		40 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 28
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Feb 25, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2022

    Statement of capital on Feb 25, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAND OF GREEN GINGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSETT, Helen Ann
    Eastgate
    HU17 0DR Beverley
    57
    United Kingdom
    		Director
    Eastgate
    HU17 0DR Beverley
    57
    United Kingdom
    		United KingdomScottish292963130001
    THORESBY, Hannah Louise
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Business Centre
    North Humberside
    United Kingdom
    		Director
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Business Centre
    North Humberside
    United Kingdom
    		EnglandBritish292963140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAND OF GREEN GINGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Louise Thoresby
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Business Centre
    North Humberside
    United Kingdom
    		Feb 25, 2022
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Business Centre
    North Humberside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Ann Bissett
    Eastgate
    HU17 0DR Beverley
    57
    United Kingdom
    		Feb 25, 2022
    Eastgate
    HU17 0DR Beverley
    57
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LAND OF GREEN GINGER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 21, 2026
    Delivered On Jan 22, 2026
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 22, 2026Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2025
    Delivered On Nov 28, 2025
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 28, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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