HARRIET E. HOLGATE (HEH) LTD
LONDON HARRIET HOLGATE (HEH) LTD

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Company number 06461848
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HARRIET E. HOLGATE (HEH) LTD are www.harrieteholgateheh.co.uk, and www.harriet-e-holgate-heh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Harriet E Holgate Heh Ltd is a Private Limited Company. The company registration number is 06461848. Harriet E Holgate Heh Ltd has been working since 02 January 2008. The present status of the company is Active. The registered address of Harriet E Holgate Heh Ltd is 7 Plaza Parade Maida Vale London Nw6 5rp. . COSEC ANGELS LIMITED is a Secretary of the company. HOLGATE, Harriet Emma is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COSEC ANGELS LIMITED
Appointed Date: 02 January 2008
Director
HOLGATE, Harriet Emma
Appointed Date: 02 January 2008
51 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Harriet Holgate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIET E. HOLGATE (HEH) LTD Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Total exemption small company accounts made up to 30 November 2014
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 24 more events
15 Jan 2008
New secretary appointed
14 Jan 2008
Company name changed harriet holgate (heh) LTD\certificate issued on 14/01/08
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
02 Jan 2008
Incorporation

HARRIET E. HOLGATE (HEH) LTD Charges

9 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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