ECO PARKS HNW LIMITED
Active - Accounts Filed
General Information
NAME
ECO PARKS HNW LIMITED
COMPANY NUMBER
09877548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/2015
(9years old)
WEBSITE
orthios.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09877548 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
67-68 Grosvenor Street
London
W1K 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORTHIOS ECO PARKS (ANGLESEY) LIMITED | In Liquidation | View Report |
| ECO PARKS HNW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECO PARKS HNW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO PARKS HNW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO PARKS HNW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 22 Past: 34 |
View Report |
|
18/11/2015 - Present (9years) Born in Jul 1967 |
Resigned | Director |
Current: 6 Past: 53 |
View Report |
|
18/11/2015 - Present (9years) Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
07/09/2016 - Present (8 years and 3 months) Born in Dec 1969 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in Apr 1959 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORTHIOS HOLDINGS LIMITED | Company is dissolved | View Report |
| ORTHIOS ECO PARKS (ANGLESEY) LIMITED | In Liquidation | View Report |
| ECO PARKS HNW LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS IV BONDS LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS V BONDS LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS VI BONDS LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS VII BONDS LIMITED | Active - Accounts Filed | View Report |
| LATERAL ECO PARKS BONDS LIMITED | Active - Accounts Filed | View Report |
| LATERAL ECO PARKS II BONDS LIMITED | Active - Accounts Filed | View Report |
| LATERAL ECO PARKS III BONDS LIMITED | Active - Accounts Filed | View Report |
| ORTHIOS POWER (ANGLESEY) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 30/06/2023 | Steven Hedley Haswell (917042428) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/06/2018 | Edmund Francis Stuart Everson (920474502) has left the board |
| 25/06/2018 | New Board Member Steven Hedley Haswell (917042428) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 12/09/2016 | Change in Reg. Office |
| 09/09/2016 | BEST ASSET MANAGEMENT LTD (917041213) has left the board |
| 09/09/2016 | Bradley James Lincoln (915714630) has left the board |
| 09/09/2016 | New Board Member Edmund Francis Stuart Everson (920474502) Appointed |
| 09/09/2016 | New Board Member Sean Michael McCormick (915977675) Appointed |
| 04/12/2015 | BEST ASSET MANAGEMENT LTD (920277516) has left the board |
| 04/12/2015 | New Board Member BEST ASSET MANAGEMENT LTD (917041213) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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