Hre (pottery Lane) Limited. Head office in Newcastle Upon Tyne. Check Director.

Hre (pottery Lane) Limited, Newcastle Upon Tyne

Hre (Pottery Lane) Limited is a private limited company. Previously, it was named Pottery Lane (Hsg) Limited (it was changed on 2021-09-15). Registered at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne NE1 3DY, the above-mentioned 5 years old company was incorporated on 2018-09-21 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Gavin F. (appointed on 04 April 2019).

About
Name: Hre (pottery Lane) Limited
Number: 11582575
Incorporation date: 2018-09-21
End of financial year: 30 December


Address:	C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle Upon Tyne NE1 3DY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ac Holdings (Hsg) Limited

23 August 2021

Address	6th Floor 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12874678
Nature of control:	75,01-100% shares

High Street Residential Uk Limited

21 September 2018 - 23 August 2021

Address	Cuthbert House 2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11238944
Nature of control:	75,01-100% shares

The target date for Hre (Pottery Lane) Limited confirmation statement filing is 2024-10-04. The last one was filed on 2023-09-20. The date for the next accounts filing is 30 September 2022. Last accounts filing was sent for the time up until 31 December 2020.

2 persons of significant control are indexed in the Companies House, namely: Ac Holdings (Hsg) Limited owns over 3/4 of shares. The corporate PSC is located at 6Th Floor Stockbridge House, NE1 2HJ Newcastle Upon Tyne. High Street Residential Uk Limited owns over 3/4 of shares. The corporate PSC is located at 2Nd Floor, All Saints Business Centre.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 20, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on June 16, 2023 filed on: 16th, June 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, July 2022 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: January 19, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 20, 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on September 20, 2021 filed on: 20th, September 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 15, 2021 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On August 23, 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 23, 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 23, 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 20, 2020 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 28th, January 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 28th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, January 2021 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 28th, January 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 20, 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
AP01	On April 4, 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 115825750001, created on February 26, 2019 filed on: 8th, March 2019 \| mortgage	Free Download (67 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2019 \| resolution	Free Download (22 pages)
AD01	Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on March 7, 2019 filed on: 7th, March 2019 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2018 \| incorporation	Free Download (33 pages)
SH01	Capital declared on September 21, 2018: 1.00 GBP capital

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