Annie Hood Limited, Newcastle Upon Tyne
Annie Hood Limited is a private limited company. Located at Annie Hood Ltd, Ilford Road, Newcastle Upon Tyne NE2 3NX, the above-mentioned 9 years old company was incorporated on 2014-12-04 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).1 director can be found in the firm: Connor H. (appointed on 30 March 2017).
| About | |
|---|---|
| Name: Annie Hood Limited | |
| Number: 09340558 | |
| Incorporation date: 2014-12-04 | |
| End of financial year: 31 December |
| Address: |
Annie Hood Ltd Ilford Road Newcastle Upon Tyne NE2 3NX |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Paul H.
16 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hadano Holdings Limited
6 April 2016 - 16 August 2022
| Address | Engineering Property Services Ltd Ilford Road, Newcastle Upon Tyne, NE2 3NX, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 10057924 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 89,621 | 210,017 | 197,192 | 178,734 | 171,522 | 169,206 | 165,665 | 104,599 |
| Total Assets Less Current Liabilities | 1,000 | 366 | -14,486 | -19,536 | -40,270 | -48,186 | -50,546 | -56,818 | -131,145 |
| Number Shares Allotted | 1,000 | 3,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 366 | - | - | - | - | - | - | - |
The date for Annie Hood Limited confirmation statement filing is 2024-07-28. The previous one was sent on 2023-07-14. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Paul H. who owns over 3/4 of shares, 3/4 to full of voting rights. Hadano Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Ilford Road, NE2 3NX Newcastle Upon Tyne.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, October 2023 | accounts |
Free Download
(9 pages)
|
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