HEN HARRIER ACTION LTD
Overview
| Company Name | HEN HARRIER ACTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC653279 |
| Jurisdiction | Scotland |
| 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 HEN HARRIER ACTION LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HEN HARRIER ACTION LTD located?
| Registered Office Address | Cruachan St. Fillans PH6 2NQ Crieff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEN HARRIER ACTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HEN HARRIER ACTION LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for HEN HARRIER ACTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 15 pages | AA | ||
Termination of appointment of Cathleen Elizabeth Thomas as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Charles Wilson as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jack Gibbon Whitelegg as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 15 pages | AA | ||
Appointment of Ms Andrea Dawn Hudspeth as a secretary on Aug 08, 2023 | 2 pages | AP03 | ||
Registered office address changed from 4 Laverockbank Terrace Edinburgh Uk EH5 3BJ United Kingdom to Cruachan St. Fillans Crieff PH6 2NQ on Aug 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dirk Robertson Todd as a secretary on Aug 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Dirk Robertson Todd as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanne Hodges as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian Francis Rowe as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||
Termination of appointment of Katharine Gillian Lewis as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrea Helen Goddard as a director on Aug 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Cooper as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jenny Shelton as a director on May 18, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Dirk Robertson Todd on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katharine Gillian Lewis on Dec 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Andrea Helen Goddard on May 25, 2021 | 2 pages | CH01 | ||
Appointment of Mr Indy Kiemal Greene as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Samuels as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Who are the officers of HEN HARRIER ACTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSPETH, Andrea Dawn | Secretary | St. Fillans PH6 2NQ Crieff Cruachan Scotland | 312272260001 | |||||||
| HUDSPETH, Andrea Dawn | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | Scotland | British | Ecological Consultant | 267889730001 | ||||
| KIEMAL GREENE, Indy | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | England | British | Student | 292592810001 | ||||
| ROWE, Adrian Francis | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | England | British | Company Director | 307249770001 | ||||
| SAMUELS, Paul | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | England | British | Documentary Film Maker | 292592220001 | ||||
| WHITELEGG, Jack Gibbon | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | Scotland | British | Project Officer | 318772720001 | ||||
| WILSON, Jonathan Charles | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | England | British | Communications Professional | 318772940001 | ||||
| TODD, Dirk Robertson | Secretary | Laverockbank Terrace EH5 3BJ Edinburgh 4 Scotland | 275003550001 | |||||||
| COOPER, Ian | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | Wales | British | Self-Employed | 191307080001 | ||||
| CRANSTON, Alan Paton | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | United Kingdom | British | Company Director | 245930050001 | ||||
| ELLIOT, Robert Ian | Director | 2 Woodcroft Road EH10 4FB Edinburgh Flat 3 United Kingdom | Scotland | British | Director | 253662840001 | ||||
| GODDARD, Andrea Helen | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | Scotland | British | Field Officer | 104410060002 | ||||
| HODGES, Joanne, Dr | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | Scotland | British | Retired | 271144490001 | ||||
| HUYTON, Harry Leslie | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | Scotland | British | Advisor | 266725160001 | ||||
| LEWIS, Katharine Gillian | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | Wales | British | Author | 271142230002 | ||||
| MOORES, Charles Anthony | Director | 2 Woodcroft Road EH10 4FB Edinburgh Flat 3 United Kingdom | England | British | Blogger And Podcaster | 266725150001 | ||||
| SHELTON, Jenny | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | England | British | Communications Officer | 279969860001 | ||||
| THOMAS, Cathleen Elizabeth, Dr | Director | St. Fillans PH6 2NQ Crieff Cruachan Scotland | Scotland | British | Programme Manager | 292591580001 | ||||
| TODD, Dirk Robertson | Director | Laverockbank Terrace EH5 3BJ Edinburgh 4 Uk United Kingdom | Scotland | British | Retired | 271144610001 |
Who are the persons with significant control of HEN HARRIER ACTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Anthony Moores | Feb 03, 2020 | Great Chalfield SN12 8NJ Melksham 221 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harry Leslie Huyton | Feb 03, 2020 | Caiystane Drive EH10 6SS Edinburgh 9 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Paton Cranston | Feb 03, 2020 | 2 Woodcroft Road EH10 4FB Edinburgh Flat 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Ian Elliot | Feb 03, 2020 | Winton Lane G12 0QD Glasgow 43 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Andrea Helen Goddard | Feb 03, 2020 | Craig Road IV15 9LE Dingwall Benview Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEN HARRIER ACTION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2020 | 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