| Company Name | H&L Creed Limited |
|---|---|
| Director | Hannah Catherine Knott |
| Company Status | Active |
| Company Number | 06546934 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Hannah Catherine Knott |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2008(3 days after company formation) |
| Appointment Duration | 16 years |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | 63 Cornard Road Sudbury Suffolk CO10 2XB |
| Secretary Name | Mrs Hannah Catherine Knott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2008(3 days after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | 59 Church Street Braintree Essex CM7 5JY |
| Director Name | Leslea Creed |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2009) |
| Role | Beauty Therapist |
| Correspondence Address | 2 Hilltop Horringer Road Bury St Edmunds Suffolk IP33 2EA |
| Director Name | Abergan Reed Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Contact
| Telephone | 01376 325752 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 63 Cornard Road Sudbury Suffolk CO10 2XB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hannah Creed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,237 |
| Current Liabilities | £1,418 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Charges
| 3 June 2008 | Delivered on: 7 June 2008 Persons entitled: Michael John Parmenter and Marilyn Sylvia Parmenter Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £2,000 together with interest and such additional amounts. Outstanding |
|---|
Filing History
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 23 May 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 28 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 17 April 2019 | Secretary's details changed for Mrs Hannah Catherine Knott on 17 April 2019 (1 page) |
| 17 April 2019 | Register inspection address has been changed from Cream 59 Church Street Braintree Essex CM7 5JY England to 59 Church Street Braintree Essex CM7 5JY (1 page) |
| 7 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 28 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 18 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Miss Hannah Catherine Creed on 8 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Miss Hannah Catherine Creed on 8 November 2016 (2 pages) |
| 15 November 2016 | Secretary's details changed for Hannah Catherine Creed on 8 November 2016 (1 page) |
| 15 November 2016 | Secretary's details changed for Hannah Catherine Creed on 8 November 2016 (1 page) |
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 3 November 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 3 November 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Miss Hannah Catherine Creed on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Miss Hannah Catherine Creed on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Miss Hannah Catherine Creed on 1 October 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 26 January 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 26 January 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Director's details changed for Hannah Catherine Creed on 29 March 2010 (2 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Director's details changed for Hannah Catherine Creed on 29 March 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 February 2010 | Registered office address changed from Token House 11-12 Tokenhouse Yard London EC2R 7AS on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Token House 11-12 Tokenhouse Yard London EC2R 7AS on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Token House 11-12 Tokenhouse Yard London EC2R 7AS on 9 February 2010 (2 pages) |
| 18 November 2009 | Termination of appointment of Leslea Creed as a director (1 page) |
| 18 November 2009 | Termination of appointment of Leslea Creed as a director (1 page) |
| 8 October 2009 | Secretary's details changed for Hannah Creed on 24 September 2009 (1 page) |
| 8 October 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (7 pages) |
| 8 October 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (7 pages) |
| 8 October 2009 | Secretary's details changed for Hannah Creed on 24 September 2009 (1 page) |
| 7 October 2009 | Director's details changed for Hannah Catherine Creed on 24 September 2009 (1 page) |
| 7 October 2009 | Director's details changed for Hannah Catherine Creed on 24 September 2009 (1 page) |
| 6 October 2009 | Director's details changed for Hannah Catherine Creed on 18 September 2009 (1 page) |
| 6 October 2009 | Director's details changed for Hannah Catherine Creed on 18 September 2009 (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Ad 20/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 July 2009 | Ad 20/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from, 1 st peters road, braintree, essex, CM7 9AN (1 page) |
| 8 April 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 8 April 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from, 1 st peters road, braintree, essex, CM7 9AN (1 page) |
| 7 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 May 2008 | Director appointed leslea creed (1 page) |
| 20 May 2008 | Director and secretary appointed hannah creed (1 page) |
| 20 May 2008 | Director and secretary appointed hannah creed (1 page) |
| 20 May 2008 | Director appointed leslea creed (1 page) |
| 31 March 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 31 March 2008 | Appointment terminated director abergan reed LTD (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england (1 page) |
| 31 March 2008 | Appointment terminated director abergan reed LTD (1 page) |
| 31 March 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england (1 page) |
| 27 March 2008 | Incorporation (14 pages) |
| 27 March 2008 | Incorporation (14 pages) |