EMMA OF HILL HEAD LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04496396
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of EMMA OF HILL HEAD LIMITED are www.emmaofhillhead.co.uk, and www.emma-of-hill-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emma of Hill Head Limited is a Private Limited Company. The company registration number is 04496396. Emma of Hill Head Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Emma of Hill Head Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . HOARE, Amelia Jane is a Secretary of the company. HOARE, Adrian David is a Director of the company. HOARE, Amelia Jane is a Director of the company. MASSINGHAM, Geraldine Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HOARE, Amelia Jane
Appointed Date: 26 July 2002
Director
HOARE, Adrian David
Appointed Date: 08 May 2012
54 years old
Director
HOARE, Amelia Jane
Appointed Date: 26 July 2002
54 years old
Director
MASSINGHAM, Geraldine Mary
Appointed Date: 26 July 2002
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mrs Amelia Jane Hoare
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EMMA OF HILL HEAD LIMITED Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 33 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

EMMA OF HILL HEAD LIMITED Charges

1 September 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 187 high street lee on the solent.

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