HOME SECRETS LTD.
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 07813073
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HOME SECRETS LTD. are www.homesecrets.co.uk, and www.home-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Home Secrets Ltd is a Private Limited Company. The company registration number is 07813073. Home Secrets Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Home Secrets Ltd is 26 High Street Rickmansworth Hertfordshire Wd3 1er. The company`s financial liabilities are £396.88k. It is £15.65k against last year. The cash in hand is £0.58k. It is £-36.2k against last year. And the total assets are £0.58k, which is £-36.29k against last year. KIRBY, Vanessa is a Director of the company. POOLE, Fiona Mairi is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


home secrets Key Finiance

LIABILITIES £396.88k
+4%
CASH £0.58k
-99%
TOTAL ASSETS £0.58k
-99%
All Financial Figures

Current Directors

Director
KIRBY, Vanessa
Appointed Date: 17 October 2011
69 years old
Director
POOLE, Fiona Mairi
Appointed Date: 17 October 2011
61 years old

Persons With Significant Control

Mrs Vanessa Kirby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Fiona Mairi Poole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME SECRETS LTD. Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Registered office address changed from 46 Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BB to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 19 January 2016
...
... and 6 more events
14 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
10 May 2012
Registered office address changed from 44 Talbot Road Rickmansworth Hertfordshire WD3 1HE United Kingdom on 10 May 2012
28 Apr 2012
Particulars of a mortgage or charge / charge no: 2
27 Apr 2012
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOME SECRETS LTD. Charges

27 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aberdeen house 46 heronsgate road chorleywood herts t/n…
20 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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