LANDACRE GROUP HOLDINGS LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8HU

Company number 05900551
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 29 February 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANDACRE GROUP HOLDINGS LIMITED are www.landacregroupholdings.co.uk, and www.landacre-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landacre Group Holdings Limited is a Private Limited Company. The company registration number is 05900551. Landacre Group Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Landacre Group Holdings Limited is Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. The company`s financial liabilities are £52.52k. It is £0k against last year. . HAZELAW SECRETARIES LIMITED is a Secretary of the company. HAZELL, Paul Richard Joseph Eugene is a Director of the company. Director H M SECURITIES LIMITED has been resigned. The company operates in "Activities of head offices".


landacre group holdings Key Finiance

LIABILITIES £52.52k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAZELAW SECRETARIES LIMITED
Appointed Date: 09 August 2006
Director
HAZELL, Paul Richard Joseph Eugene
Appointed Date: 09 October 2008
48 years old

Resigned Directors

Director
H M SECURITIES LIMITED
Resigned: 09 October 2008
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Paul Richard Joseph Eugene Hazell
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Adam George Hazell
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Andrew Richard Hazell
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDACRE GROUP HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 29 February 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
04 Jun 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
28 Apr 2008
Accounts for a dormant company made up to 30 June 2007
28 Apr 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2007
Return made up to 09/08/07; full list of members
16 Aug 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
09 Aug 2006
Incorporation

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