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Summary

Contact details

Officers5

Events2

Documents11

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

HH14261141 LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jul 2022 (2 years ago)

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Summary

NameHH14261141 LTD
Historical names
  • INC (HOLLAND HOUSE) LTD
  • BORN TO SUCCEED LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14261141
Incorporation Date28 Jul 2022 (2 years ago) / 2384 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

corporate

IndividualUnited Kingdom

PROPERTY HOLDINGS GBR LTD

Person with significant control


Appointed on07 Dec 2022

individual

IndividualUnited Kingdom

Mr Bryan Thornton

Person with significant control


Appointed on28 Jul 2022

Resigned on07 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Jack

Director


Appointed on07 Dec 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Thornton, Bryan Anthony

Director


Appointed on28 Jul 2022

Resigned on07 Dec 2022

Country of residenceEngland

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Events

Old value

17 Nov 2023

Name changeINC (HOLLAND HOUSE) LTD

07 Dec 2022

Name changeBORN TO SUCCEED LTD

Documents

DateNameTypeDocument
20 Jan 2023Change person director company with change dateCH01View
07 Dec 2022Confirmation statement with updatesCS01View
07 Dec 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 25 Aug 2023
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is HH14261141 LTD's headquarters?

HH14261141 LTD's headquarters is located at UNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

What is HH14261141 LTD's industry?

HH14261141 LTD is in the industry of Management of real estate on a fee or contract basis

What year was HH14261141 LTD started?

HH14261141 LTD was started in 2022

Sources: Companies House