Company number 03681006
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address TRIDDLES FARM PLOUGH ROAD, SMALLFIELD, HORLEY, ENGLAND, RH6 9JN
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Charles Smith as a director on 30 November 2016; Appointment of Mr Charles Hill as a director on 4 November 2016. The most likely internet sites of HAPPY HEDGEHOG WROUGHT IRONSMITHS LIMITED are www.happyhedgehogwroughtironsmiths.co.uk, and www.happy-hedgehog-wrought-ironsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Happy Hedgehog Wrought Ironsmiths Limited is a Private Limited Company.
The company registration number is 03681006. Happy Hedgehog Wrought Ironsmiths Limited has been working since 09 December 1998.
The present status of the company is Active. The registered address of Happy Hedgehog Wrought Ironsmiths Limited is Triddles Farm Plough Road Smallfield Horley England Rh6 9jn. . SIMS, Lynn Francis is a Secretary of the company. HILL, Charles is a Director of the company. SMITH, Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMS, Barry has been resigned. Director SIMS, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Casting of light metals".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
SIMS, Barry
Resigned: 04 November 2016
Appointed Date: 09 December 1998
74 years old
Director
SIMS, Brian
Resigned: 04 November 2016
Appointed Date: 09 December 1998
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Persons With Significant Control
Mr Charles Hill
Notified on: 4 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more
HAPPY HEDGEHOG WROUGHT IRONSMITHS LIMITED Events
02 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Nov 2016
Appointment of Mr Charles Smith as a director on 30 November 2016
05 Nov 2016
Appointment of Mr Charles Hill as a director on 4 November 2016
05 Nov 2016
Termination of appointment of Brian Sims as a director on 4 November 2016
05 Nov 2016
Registered office address changed from 51 Gatwick Road Crawley West Sussex RH10 9rd to Triddles Farm Plough Road Smallfield Horley RH6 9JN on 5 November 2016
...
... and 53 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
11 Dec 1998
New director appointed
09 Dec 1998
Incorporation
1 March 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied
on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied
on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as 51 gatwick road northgate crawley…
6 February 2004
Debenture
Delivered: 18 February 2004
Status: Satisfied
on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…