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My Pet Hq Limited (registration number 10385874) is a private limited company founded on 2016-09-20 originating in England. The company is registered at 15-17 Oldgate, Morpeth NE61 1QF. My Pet Hq Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name My Pet Hq Limited
Number 10385874
Date of Incorporation: Tue, 20th Sep 2016
End of financial year: 30 September
Address: 15-17 Oldgate, Morpeth, NE61 1QF
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Caroline C. (in the company from 20 September 2016), Diane C. (appointment date: 20 September 2016). The official register indexes 4 persons of significant control, namely: Diane C. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline C. owns 1/2 or less of shares, 1/2 or less of voting rights, Terri-Louise A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 54,545 41,952 45,358 70,628 81,216 78,794 124,900
Fixed Assets 17,699 - - - - 24,875 19,899
Total Assets Less Current Liabilities -32,037 -53,884 59,394 91,142 89,478 58,028 109,326

People with significant control

Diane C.
20 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Caroline C.
20 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Terri-Louise A.
20 September 2016 - 1 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Terri-Louise A.
20 September 2016 - 15 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2023-09-30
filed on: 9th, January 2024 | accounts 		Free Download (6 pages)

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