| Company Name | Parentchum Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 11606898 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
| Previous Name | Mother Hen Club Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Laura Frances McBride |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 Kingstons Farm Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Director Name | Ms Laura Elizabeth Boswell |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(1 year after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 Kingstons Farm Down Hall Road Matching Green Harlow Essex CM17 0RB |
| Director Name | Mr Daniel James Le Vesconte |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(5 years, 2 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 Kingstons Farm Down Hall Road Matching Green Harlow Essex CM17 0RB |
Location
| Registered Address | Unit 23 Kingstons Farm Down Hall Road Matching Green Harlow Essex CM17 0RB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 2 March 2021 | Registered office address changed from The Old Surgery 15a Station Road Epping CM16 4HG England to Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 2 March 2021 (1 page) |
| 10 July 2020 | Notification of Laura Elizabeth Boswell as a person with significant control on 12 October 2019 (2 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 22 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 21 October 2019 | Appointment of Ms Laura Elizabeth Boswell as a director on 8 October 2019 (2 pages) |
| 21 October 2019 | Cessation of Nick Jon Storan as a person with significant control on 8 October 2019 (1 page) |
| 3 October 2019 | Resolutions
|
| 3 December 2018 | Registered office address changed from 4 Copthall Green Waltham Abbey EN9 3TD United Kingdom to The Old Surgery 15a Station Road Epping CM16 4HG on 3 December 2018 (1 page) |
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|