Hernando Grenada Limited. net worth, address, company information. Free

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Hernando Grenada Limited (registration number 08590135) is a private limited company incorporated on 2013-07-01 in England. This enterprise has its registered office at York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Hernando Grenada Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Hernando Grenada Limited
Number	08590135
Date of Incorporation:	1st July 2013
End of financial year:	31 July
Address:	York Eco Business Centre (office 12), Amy Johnson Way, York, YO30 4AG
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: James T. (appointed on 13 October 2015). The official register lists 3 persons of significant control, namely: Turner Little Company Nominees Limited can be reached at Amy Johnson Way, Nether Poppleton, YO30 4AG York. This corporate PSC owns over 3/4 of shares,. James T. owns 1/2 or less of shares, Zzgranville T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Turner Little Company Nominees Limited

6 April 2016

Address	York Eco Business Centre (Office 12) Amy Johnson Way, Nether Poppleton, York, YO30 4AG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04129047
Nature of control:	75,01-100% shares

James T.

6 April 2016 - 1 July 2019

Nature of control:	25-50% shares

Zzgranville T.

6 April 2016 - 1 July 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to July 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to July 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control July 11, 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on July 11, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on July 11, 2019 filed on: 11th, July 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 1, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control May 26, 2017 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's name changed on May 26, 2017 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on May 26, 2017 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on July 3, 2017 filed on: 3rd, July 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 1, 2016 filed on: 1st, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(AP01) On October 13, 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 13, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP02) New member was appointed on August 5, 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 1, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2015 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AP01) On January 15, 2015 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 1, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (21 pages)

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