HUSH HEATH HOSPITALITY LIMITED
LONDON THE CUNNING PLAN CO LTD THE CUNNING PLAN PUB CO LTD

Hellopages » City of London » City of London » EC1A 9DY

Company number 08773581
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 66 WEST SMITHFIELD, LONDON, UNITED KINGDOM, EC1A 9DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Scott Malaugh as a director on 22 July 2016. The most likely internet sites of HUSH HEATH HOSPITALITY LIMITED are www.hushheathhospitality.co.uk, and www.hush-heath-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hush Heath Hospitality Limited is a Private Limited Company. The company registration number is 08773581. Hush Heath Hospitality Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Hush Heath Hospitality Limited is 66 West Smithfield London United Kingdom Ec1a 9dy. . BALFOUR-LYNN, Leslie is a Director of the company. Director MALAUGH, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALFOUR-LYNN, Leslie
Appointed Date: 13 November 2013
72 years old

Resigned Directors

Director
MALAUGH, Scott
Resigned: 22 July 2016
Appointed Date: 14 November 2013
45 years old

Persons With Significant Control

Leslie Balfour-Lynn
Notified on: 12 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HUSH HEATH HOSPITALITY LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Scott Malaugh as a director on 22 July 2016
05 May 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to 66 West Smithfield London EC1A 9DY on 5 May 2016
16 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
...
... and 9 more events
20 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 100

25 Nov 2013
Register inspection address has been changed
25 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Appointment of Scott Malaugh as a director
13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUSH HEATH HOSPITALITY LIMITED Charges

28 January 2016
Charge code 0877 3581 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…