Berkhamsted And Hemel Hempstead Hockey Club Limited
- Active
- Incorporated on 10 Aug 2018
Reg Address: 271 High Street, Berkhamsted HP4 1AA, England
- Summary The company with name "Berkhamsted And Hemel Hempstead Hockey Club Limited" is a private-limited-guarant-nsc and located in 271 High Street, Berkhamsted HP4 1AA. Berkhamsted And Hemel Hempstead Hockey Club Limited is currently in active status and it was incorporated on 10 Aug 2018 (6 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Berkhamsted And Hemel Hempstead Hockey Club Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Maria Christina Izamis | Director | 15 Jul 2021 | British | Active |
2 | Louise Rhys-Davies | Director | 15 Jul 2021 | British | Active |
3 | Barbara Lisgarten | Director | 15 Jul 2021 | British | Active |
4 | Ben Peat | Director | 15 Jul 2021 | British | Active |
5 | Katherine Anne Goodwyn | Director | 1 Jun 2021 | British | Resigned 15 Jul 2021 |
6 | Nicholas Lindsay Burles | Director | 10 Nov 2020 | British | Active |
7 | Annamarie Elizabeth Wagner | Director | 10 Sep 2020 | South African | Active |
8 | Brian Henry De Mattos | Director | 10 Sep 2020 | British | Active |
9 | Annamarie Elizabeth Wagner | Director | 10 Sep 2020 | South African | Active |
10 | Victoria Stanwell | Director | 10 Sep 2020 | British | Active |
11 | Victoria Stanwell | Director | 10 Sep 2020 | British | Resigned 15 Jul 2021 |
12 | Katherine Anne Goodwyn | Director | 1 Jul 2020 | British | Resigned 26 Jan 2021 |
13 | William Alderson | Director | 11 Feb 2020 | British | Active |
14 | William Alderson | Director | 11 Feb 2020 | British | Resigned 15 Jul 2021 |
15 | David William Gardener | Director | 18 Nov 2018 | British | Resigned 10 Sep 2020 |
16 | Peter Allam | Director | 18 Nov 2018 | British | Resigned 10 Mar 2019 |
17 | Katherine Anne Goodwyn | Secretary | 18 Nov 2018 | - | Resigned 26 Jan 2021 |
18 | Simon Richard Kaye | Director | 18 Nov 2018 | British | Active |
19 | Elisabeth Jane Holderness | Director | 18 Nov 2018 | British | Resigned 10 Sep 2020 |
20 | Emma Potts | Director | 18 Nov 2018 | British | Resigned 10 Sep 2020 |
21 | Thomas Patrick Guy Hartigan | Director | 18 Nov 2018 | - | Resigned 10 Sep 2020 |
22 | Simon Richard Kaye | Director | 18 Nov 2018 | British | Active |
23 | James Robertson Carlile | Director | 18 Nov 2018 | British | Resigned 10 Sep 2020 |
24 | Sarah Brydon | Director | 18 Nov 2018 | British | Resigned 1 Jul 2020 |
25 | Richard John Peachey | Director | 10 Aug 2018 | British | Resigned 18 Nov 2018 |
26 | Adrian Roger Macklin | Director | 10 Aug 2018 | British | Active |
27 | Richard John Peachey | Director | 10 Aug 2018 | British | Resigned 18 Nov 2018 |
28 | Adrian Roger Macklin | Director | 10 Aug 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 10 Aug 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Berkhamsted And Hemel Hempstead Hockey Club Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 29 Jan 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 10 Aug 2023 | Download PDF |
3 | Accounts - Micro Entity | 20 Jan 2023 | Download PDF 6 Pages |
4 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF 3 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2021 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 27 Dec 2020 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 6 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2020 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2020 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 26 Feb 2020 | Download PDF 1 Pages |
23 | Accounts - Micro Entity | 24 Feb 2020 | Download PDF 5 Pages |
24 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2019 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2018 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2018 | Download PDF 2 Pages |
28 | Accounts - Change Account Reference Date Company Current Shortened | 12 Dec 2018 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2018 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2018 | Download PDF 2 Pages |
37 | Incorporation - Company | 10 Aug 2018 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Brian De Mattos Limited Mutual People: Brian Henry De Mattos | Active - Proposal To Strike Off |
2 | Bhhhc (Trading) Limited Mutual People: Simon Richard Kaye , Adrian Roger Macklin | Active |
3 | Wagner Therapies Limited Mutual People: Annamarie Elizabeth Wagner | Active |
4 | Berkhamsted Sports Ground Charitable Association Limited Mutual People: Adrian Roger Macklin | Active |