HEDERA HOUSE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 04837537
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address HANOVER HOUSE, 117-119 CLEETHORPE ROAD, GRIMSBY, N.E LINCS, DN31 3ET
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEDERA HOUSE LIMITED are www.hederahouse.co.uk, and www.hedera-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedera House Limited is a Private Limited Company. The company registration number is 04837537. Hedera House Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Hedera House Limited is Hanover House 117 119 Cleethorpe Road Grimsby N E Lincs Dn31 3et. . GRIFFITHS, Bev Leigh is a Secretary of the company. GRIFFITHS, Bev Leigh is a Director of the company. GRIFFITHS, Claire is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRIFFITHS, Bev Leigh
Appointed Date: 22 July 2003

Director
GRIFFITHS, Bev Leigh
Appointed Date: 22 July 2003
60 years old

Director
GRIFFITHS, Claire
Appointed Date: 22 July 2003
57 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Nominee Director
JPCORD LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Ms Bev Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Claire Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDERA HOUSE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
04 Sep 2003
New director appointed
04 Sep 2003
Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation