HATHER PLANT HIRE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11581539 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2018 |
| Age | 5 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HATHER PLANT HIRE HOLDINGS LIMITED is an active private limited company with number 11581539. It was incorporated 5 years, 8 months, 13 days ago, on 21 September 2018. The company address is Dalton House Dalton House, London, SW19 2RR, England.
Company Fillings
Accounts with accounts type full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Cessation of a person with significant control
Date: 27 Jan 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-16
Psc name: Carol Louise Hather
Documents
Notification of a person with significant control
Date: 27 Jan 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hather Group Holdings Limited
Notification date: 2022-11-16
Documents
Change to a person with significant control
Date: 26 Jan 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Miss Carol Louise Hather
Documents
Accounts with accounts type group
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-16
Psc name: Carol Louise Hather
Documents
Cessation of a person with significant control
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-16
Psc name: Gary Hather
Documents
Termination secretary company with name termination date
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-16
Officer name: Karen Hather
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Hather
Termination date: 2022-11-16
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carol Louise Hather
Appointment date: 2022-11-16
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Change person secretary company with change date
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-09-20
Officer name: Karen Hather
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-20
Psc name: Mr Gary Hather
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-20
Officer name: Mr Gary Hather
Documents
Accounts with accounts type group
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type group
Date: 18 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type group
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
New address: Dalton House 60 Windsor Avenue London SW19 2RR
Old address: C/O Hather Plant Hire Limited Sheffield Road Rotherham S60 1DR England
Documents
Appoint person secretary company with name date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-21
Officer name: Karen Hather
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Address
Type: AD01
New address: C/O Hather Plant Hire Limited Sheffield Road Rotherham S60 1DR
Change date: 2019-06-06
Old address: 1 Cambridge Street Otley LS21 1JL United Kingdom
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 15 Jan 2019
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2019-01-15
Documents
Some Companies
C/O CLEVER ACCOUNTS LTD BROOKFIELD COURT,LEEDS,LS25 1NB
| Number: | 09110809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COSTS DRAFTING (SOUTH WEST) LIMITED
LITTLE ORCHARD 10,SANDFORD,BS25 5NY
| Number: | 04345843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 SAMOS ROAD,LONDON,SE20 7UQ
| Number: | 04437153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WELKIN MILL WELKIN ROAD,STOCKPORT,SK6 2BH
| Number: | 11006383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O DONOGHUE & CO. LTD,FALKIRK,FK1 5RL
| Number: | SC545288 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOAP SUDS WINDOW CLEANING LIMITED
BRAMLEY ORCHARD,ALLENSMORE NEAR HEREFORD,HR2 9BP
| Number: | 05674958 |
| Status: | ACTIVE |
| Category: | Private Limited Company |