Greene King Retailing Parent Limited. Head office in Bury St Edmunds. Check Director.

Greene King Retailing Parent Limited, Bury St Edmunds

Greene King Retailing Parent Limited is a private limited company. Previously, it was named Hackremco (No. 2203) Limited (changed on 2004-12-17). Situated at Westgate Brewery, Bury St Edmunds IP33 1QT, the above-mentioned 19 years old business was incorporated on 2004-10-20 and is officially classified as "non-trading company" (SIC: 74990), "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this enterprise: Richard S. (appointed on 31 January 2018). Among the secretaries (1 in total), we can name: Lindsay K. (appointed on 16 December 2004).

About
Name: Greene King Retailing Parent Limited
Number: 05265454
Incorporation date: 2004-10-20
End of financial year: 31 December


Address:	Westgate Brewery Bury St Edmunds IP33 1QT
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Greene King Plc

6 April 2016

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	24511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Greene King Retailing Parent Limited confirmation statement filing is 2024-11-03. The last confirmation statement was submitted on 2023-10-20. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 01 January 2023.

1 person of significant control is indexed in the Companies House, an only corporation Greene King Plc that has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 27th, May 2023 \| accounts	Free Download (52 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 27th, May 2023 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/02 filed on: 6th, May 2022 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/03 filed on: 19th, May 2021 \| accounts	Free Download (46 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/26 filed on: 16th, September 2020 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 2nd, September 2019 \| accounts	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/20 filed on: 21st, February 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/29 filed on: 4th, September 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 25th, September 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/01 filed on: 24th, November 2016 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/03 filed on: 2nd, February 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/04 filed on: 24th, July 2014 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 30th, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/29 filed on: 24th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/01 filed on: 12th, September 2011 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/02 filed on: 21st, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2010 \| resolution	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/03 filed on: 10th, February 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, November 2008 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/04 filed on: 30th, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/29 filed on: 7th, April 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 12th, December 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 12th, December 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/01 filed on: 14th, November 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/01 filed on: 14th, November 2005 \| accounts	Free Download (17 pages)
363a	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 14th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 14th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, October 2004 \| incorporation	Free Download (16 pages)

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