H.R. Coffin Limited

Active
Incorporated on 8 Jun 2012

Reg Address: 18-21 Corsham Street, London N1 6DR, United Kingdom

Company Number 08098207
Company Status Active
Incorporation Date 8 Jun 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2019
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jan 2021
Confirmation Statement Next Due 22 Jan 2022
Average Number of Employees -

Company Classifications:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Summary The company with name "H.R. Coffin Limited" is a ltd and located in 18-21 Corsham Street, London N1 6DR. H.R. Coffin Limited is currently in active status and it was incorporated on 8 Jun 2012 (12 years 3 months 13 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.

Accounts Period Covered Start Date

8 Jun 2012
Accounts Period Covered End Date

31 Mar 2013
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in H.R. Coffin Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mike Jatania	Director	20 Dec 2014	British	Active
2	James Grant	Director	20 Dec 2014	British	Active
3	James Walter Grant	Director	20 Dec 2014	British	Active
4	COSEC LIMITED	Corporate Director	8 Jun 2012	-	Resigned 8 Jun 2012
5	COSEC LIMITED	Corporate Secretary	8 Jun 2012	-	Resigned 8 Jun 2012
6	Hannah Ruth Coffin	Director	8 Jun 2012	British	Active
7	James Stuart Mcmeekin	Director	8 Jun 2012	Scottish	Resigned 8 Jun 2012

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	Miss Hannah Ruth Coffin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for H.R. Coffin Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	10 Aug 2021	Download PDF
2	Dissolution - Application Strike Off Company	2 Aug 2021	Download PDF
3	Confirmation Statement - No Updates	12 Jan 2021	Download PDF 3 Pages
4	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	30 Oct 2019	Download PDF 5 Pages
6	Officers - Change Person Director Company With Change Date	16 Sep 2019	Download PDF 2 Pages
7	Officers - Change Person Director Company	12 Sep 2019	Download PDF 2 Pages
8	Officers - Change Person Director Company	11 Sep 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	22 Jan 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	3 Dec 2018	Download PDF 5 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	22 Mar 2018	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	22 Mar 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	16 Jan 2018	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	3 Nov 2017	Download PDF 1 Pages
15	Accounts - Small	20 Jul 2017	Download PDF 6 Pages
16	Gazette - Filings Brought Up To Date	8 Apr 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	5 Apr 2017	Download PDF 5 Pages
18	Gazette - Notice Compulsory	28 Mar 2017	Download PDF 1 Pages
19	Accounts - Total Exemption Small	21 Dec 2016	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 5 Pages
21	Address - Change Sail Company With Old New	22 Feb 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Small	17 Sep 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2015	Download PDF 5 Pages
24	Accounts - Total Exemption Small	30 Jan 2015	Download PDF 4 Pages
25	Officers - Appoint Person Director Company With Name Date	22 Jan 2015	Download PDF 3 Pages
26	Capital - Allotment Shares	19 Jan 2015	Download PDF 4 Pages
27	Capital - Allotment Shares	19 Jan 2015	Download PDF 4 Pages
28	Capital - Alter Shares Subdivision	19 Jan 2015	Download PDF 5 Pages
29	Resolution	19 Jan 2015	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	15 Jan 2015	Download PDF 3 Pages
31	Resolution	15 Jan 2015	Download PDF 56 Pages
32	Accounts - Dormant	30 Apr 2014	Download PDF 2 Pages
33	Address - Move Registers To Sail Company	16 Jan 2014	Download PDF 1 Pages
34	Address - Change Sail Company	15 Jan 2014	Download PDF 1 Pages
35	Address - Move Registers To Sail Company	15 Jan 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2014	Download PDF 4 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	5 Jan 2014	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2013	Download PDF 3 Pages
39	Address - Change Registered Office Company With Date Old	29 May 2013	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	11 Jun 2012	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	10 Jun 2012	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name	8 Jun 2012	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	8 Jun 2012	Download PDF 1 Pages
44	Incorporation - Company	8 Jun 2012	Download PDF 27 Pages
45	Address - Change Registered Office Company With Date Old	8 Jun 2012	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	8 Jun 2012	Download PDF 1 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	All Saints Retail Limited Mutual People: James Grant	Voluntary Arrangement
2	Needle & Thread Design Holdings Limited Mutual People: James Grant , Hannah Ruth Coffin	Active
3	Needle & Thread Ipr Limited Mutual People: Hannah Ruth Coffin	Active
4	Precision Sourcing Limited Mutual People: Hannah Ruth Coffin	dissolved
5	Precision Design And Sourcing Limited Mutual People: Hannah Ruth Coffin	dissolved
6	Hannah Coffin Limited Mutual People: Hannah Ruth Coffin	dissolved