Hempstalls Lane Holdings Limited, Wigan

Hempstalls Lane Holdings Limited is a private limited company. Registered at Office B The Old Carnegie Library, Ormskirk Road, Wigan WN5 9DQ, the above-mentioned 3 years old business was incorporated on 2020-07-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Piotr S. (appointed on 23 July 2020).
About
Name: Hempstalls Lane Holdings Limited
Number: 12763822
Incorporation date: 2020-07-23
End of financial year: 31 July
 
Address: Office B The Old Carnegie Library
Ormskirk Road
Wigan
WN5 9DQ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Dbr Investment Group Ltd
21 August 2023
Address Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, WN5 9DQ, England
Legal authority United Kingdom
Legal form Limited Liability
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 11707466
Nature of control: 75,01-100% shares
75,01-100% voting rights
Piotr S.
23 July 2020 - 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fabio F.
23 July 2020 - 19 August 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Hempstalls Lane Holdings Limited confirmation statement filing is 2024-09-04. The latest one was filed on 2023-08-21. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Dbr Investment Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Old Carnegie Library, 361 Ormskirk Road, WN5 9DQ Wigan. Piotr S. that owns over 3/4 of shares, 3/4 to full of voting rights. Fabio F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 127638220001 in full
filed on: 24th, November 2023 | mortgage
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