HANGING GARDEN LIMITED
HOOK

Hellopages » Hampshire » Basingstoke and Deane » RG27 0HL

Company number 02545477
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address HANGING GARDEN WILDMOOR LANE, SHERFIELD-ON-LODDON, HOOK, HAMPSHIRE, RG27 0HL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of HANGING GARDEN LIMITED are www.hanginggarden.co.uk, and www.hanging-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Hook Rail Station is 3.3 miles; to Basingstoke Rail Station is 3.4 miles; to Theale Rail Station is 9.3 miles; to Winnersh Triangle Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanging Garden Limited is a Private Limited Company. The company registration number is 02545477. Hanging Garden Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Hanging Garden Limited is Hanging Garden Wildmoor Lane Sherfield On Loddon Hook Hampshire Rg27 0hl. . HALLETT, Frances Jean is a Secretary of the company. CHILDS, Geraldine is a Director of the company. HALLETT, Frances Jean is a Director of the company. KIRBY, Nicholas Richard is a Director of the company. Secretary CHURCH, Brian Harold has been resigned. Secretary YATES, Patricia has been resigned. Director GOODRUN, Rodney has been resigned. Director HEYDON, Douglas William has been resigned. Director POOLE, John has been resigned. Director POOLE, Stephen Andrew has been resigned. Director RAM, Christopher Digby has been resigned. Director STACEY, Andrew Michael has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HALLETT, Frances Jean
Appointed Date: 18 June 2004
Director
CHILDS, Geraldine
Appointed Date: 01 January 1998
58 years old
Director
HALLETT, Frances Jean
Appointed Date: 20 July 2004
69 years old
Director
KIRBY, Nicholas Richard
Appointed Date: 01 January 1998
58 years old

Resigned Directors

Secretary
CHURCH, Brian Harold
Resigned: 01 August 1994
Secretary
YATES, Patricia
Resigned: 18 June 2004
Appointed Date: 01 August 1994
Director
GOODRUN, Rodney
Resigned: 31 December 1996
60 years old
Director
HEYDON, Douglas William
Resigned: 11 August 2004
Appointed Date: 01 January 1998
78 years old
Director
POOLE, John
Resigned: 11 August 2003
Appointed Date: 01 January 1998
85 years old
Director
POOLE, Stephen Andrew
Resigned: 20 July 2004
60 years old
Director
RAM, Christopher Digby
Resigned: 23 March 2001
Appointed Date: 10 January 2000
74 years old
Director
STACEY, Andrew Michael
Resigned: 31 August 2003
Appointed Date: 01 January 2002
63 years old

Persons With Significant Control

Miss Frances Jean Hallett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Richard Kirby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANGING GARDEN LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 70 more events
04 Nov 1991
Return made up to 03/10/91; full list of members
20 Dec 1990
Accounting reference date notified as 31/12
22 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990
Registered office changed on 22/10/90 from: shaibern house 28 scrutton street london EC2A 4RQ
03 Oct 1990
Incorporation

HANGING GARDEN LIMITED Charges

18 February 1998
Legal charge
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the mjs garden centre,wildmoor lane,sherfield on…
6 February 1998
Debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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