No Hidden Extras Ltd
- Company number
- 05287336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BH21 LTD | Corporate-Secretary | 14 Jul 2005 | |
| HAMERSTON, Paul, Mr. | Director | 14 Jul 2005 | |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 16 Nov 2004 | 1 Aug 2005 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 16 Nov 2004 | 7 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Paul Hamerston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £1 | 0 |
| 30 Nov 2024 | - | £1 | 0 |
| 30 Nov 2023 | - | £1 | 0 |
| 30 Nov 2022 | - | £1 | 1 |
| 30 Nov 2021 | - | £1 | 1 |
| 30 Nov 2020 | - | £1 | 1 |
| 30 Nov 2019 | - | £1 | - |
| 30 Nov 2018 | - | £1 | - |
| 30 Nov 2017 | - | £1 | - |
| 30 Nov 2016 | - | £1 | - |
| 30 Nov 2015 | - | £1 | - |
| 30 Nov 2014 | - | £1 | - |
| 30 Nov 2013 | - | £1 | - |
| 30 Nov 2012 | - | £1 | - |
| 30 Nov 2011 Dormant | £1 | £1 | - |
| 30 Nov 2010 Dormant | £1 | £1 | - |
| 30 Nov 2009 Dormant | £1 | £1 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 Dormant | £1 | £1 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Directors’ other companies
- BH21 LTD - Corporate-Secretary at GS Building Services South Coast Limited
- BH21 LTD - Corporate-Secretary at 249 Kinson Road (Management) Limited
- BH21 LTD - Corporate-Secretary at Edmondson Aviation Limited
- BH21 LTD - Corporate-Secretary at MGS Maintenance Limited
- BH21 LTD - Corporate-Secretary at Beacon Stables Ltd
- BH21 LTD - Corporate-Secretary at Firm Building Limited
- BH21 LTD - Corporate-Secretary at Sayed Catering Limited
- BH21 LTD - Corporate-Secretary at London Lounge Limited
- BH21 LTD - Corporate-Secretary at GG Marketing Ltd
- BH21 LTD - Corporate-Secretary at Bournemouth School Charitable Trust
Registered address
290 companies are registered at this address - likely a registration agent.