67 Whitehall Street Management Ltd, Kington
67 Whitehall Street Management Ltd is a private limited company. Registered at 61 Bridge Street, Kington HR5 3DJ, this 3 years old business was incorporated on 2020-10-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this company: Susan H. (appointed on 08 October 2020), John H. (appointed on 08 October 2020).
| About | |
|---|---|
| Name: 67 Whitehall Street Management Ltd | |
| Number: 12938295 | |
| Incorporation date: 2020-10-08 | |
| End of financial year: 31 October |
| Address: |
61 Bridge Street Kington HR5 3DJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Hewitt Family Holdings Ltd
1 October 2023
| Address | 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14327889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan H.
8 October 2020 - 1 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
8 October 2020 - 1 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 775 | 2 |
| Fixed Assets | 54,000 | 54,000 |
| Total Assets Less Current Liabilities | 53,105 | 49,365 |
The date for 67 Whitehall Street Management Ltd confirmation statement filing is 2024-10-21. The previous one was filed on 2023-10-07. The due date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Hewitt Family Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridge Street, HR5 3DJ Kington, Herefordshire. Susan H. that owns 1/2 or less of shares, 1/2 or less of voting rights. John H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 1st October 2023 filed on: 17th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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