OpenCompanies

Ceased Trading 11392250 Ltd

Company number
11392250
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Jun 2018
Nature of business
Other business support service activities n.e.c.

Registered office

Co Parker Andrews Ltd 5th Floor
The Union Building 51-59 Rose Lane
Norwich
NR1 1BY

Previous names

  • HDY Agency Ltd (until 7 Aug 2025)

Control

NameNature of controlNotifiedCeased
Ms Angel Naomi Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2018 29 Sep 2023
Mr Geoffrey Michael Percy Significant Influence Or Control 1 Jun 2018 30 Jun 2024
Mr Edward Charles Stirk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2018 6 Aug 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £195,925 £415,490 40
30 Jun 2022 £332,702 £495,962 25
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -

Connections

Companies at the same address

Data