- Company search
- H ENGLAND (HOLDINGS) LIMITED
H ENGLAND (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
H ENGLAND (HOLDINGS) LIMITED
COMPANY NUMBER
SC095916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1985
(38 years and 9 months old)
WEBSITE
www.highlandfayre.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PERTH
PH1 3WB
Telephone: 01738639222
TPS: No
2 Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
PH1 3WB
Unit 2 Ruthvenfield Avenue
Perth
Perthshire
PH1 3WB
Credit Risk Overview
Want to learn more about H ENGLAND (HOLDINGS) 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H ENGLAND (HOLDINGS) 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 H ENGLAND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H ENGLAND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/06/1993 - Present (31 years and 2 months) Secretary: 25/10/1995 - Present (28 years and 9 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 7 |
View Report |
09/11/2021 - Present (2 years and 9 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
Director: 01/06/1993 - 12/10/2009 (16 years and 4 months) Secretary: 31/12/1988 - 25/10/1995 (6 years and 9 months) Born in May 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
12/07/2022 - Present (2 years and 1 months) Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: John Howard Leslie England (900043006) has left the board |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Board Member John Howard Leslie England (900043006) Appointed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 11/11/2021 | Event: John Howard Leslie England (900043006) has left the board |
Date: 11/11/2021 | Event: New Board Member Pia Margareta England (918371906) Appointed |
Date: 11/11/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Board Member John Howard Leslie England (900043006) Appointed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: John Howard Leslie England (900043006) has left the board |
Date: 10/04/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 25/08/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)