Overhirst Limited. net worth, address, company information. Free

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Overhirst Limited (number 07227502) is a private limited company legally formed on 2010-04-19 in England. The firm was registered at 220 Consultancy House, Wards Road, Ilford IG2 7DY. Changed on 2011-04-21, the previous name the enterprise utilized was Ok Enviromental Services Limited. Overhirst Limited is operating under Standard Industrial Classification code: 46360 which means "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name	Overhirst Limited
Number	07227502
Date of Incorporation:	April 19, 2010
End of financial year:	30 September
Address:	220 Consultancy House, Wards Road, Ilford, IG2 7DY
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Chase M. (in the company from 19 December 2019). The Companies House lists 4 persons of significant control, namely: Kingdom Of Sweets Ltd can be reached at Station Road, NE28 6HQ Wallsend, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chase M. has over 3/4 of shares, Karen K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2020-04-30	2020-12-30	2021-12-30
Current Assets	-	-	-	-	-	-	-	-	269,599	687,326	521,936
Fixed Assets	-	-	-	-	-	-	-	-	44,189	49,111	55,507
Number Shares Allotted	-	1	1	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	8,423	91,631	134,414
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

People with significant control

Kingdom Of Sweets Ltd

17 June 2021

Address	8 Bankside Building Segedunum Business Centre Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11004735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chase M.

19 December 2019 - 17 June 2021

Nature of control:	75,01-100% shares

Karen K.

23 October 2018 - 19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dormant Company Uk Limited

30 June 2016 - 23 October 2018

Address	207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	05806779
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 13th February 2024. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 220 Consultancy House Wards Road Ilford Essex IG2 7DY England filed on: 13th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 13th February 2024. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 220 Consultancy House Wards Road Ilford Essex IG2 7DY England filed on: 13th, February 2024 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th December 2022 to 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th December 2021 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 31st March 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th December 2022 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th December 2021 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th December 2020 filed on: 25th, January 2022 \| accounts	Free Download (4 pages)
(PSC02) Notification of a person with significant control 17th June 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 17th June 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 16th July 2021. New Address: 220 Consultancy House Wards Road Ilford Essex IG2 7DY. Previous address: 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom filed on: 16th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th December 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2021 to 31st December 2020 filed on: 20th, November 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(TM01) 19th December 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th December 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th December 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd October 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 21st November 2019. New Address: 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ. Previous address: 3 rd Floor 207 Regent Street London W1B 3HH filed on: 21st, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd October 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) 23rd October 2018 - the day director's appointment was terminated filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd October 2018 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 23rd October 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd October 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th April 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 8th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 26th, July 2015 \| accounts	Free Download (2 pages)
(CH01) On 26th July 2015 director's details were changed filed on: 26th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th April 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 29th April 2015. New Address: 3 Rd Floor 207 Regent Street London W1B 3HH. Previous address: 3 Rd Floor 207 Regent Street London W1B 3HH England filed on: 29th, April 2015 \| address	Free Download
(AD01) Address change date: 29th April 2015. New Address: 3 Rd Floor 207 Regent Street London W1B 3HH. Previous address: Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG filed on: 29th, April 2015 \| address	Free Download
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th April 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 15th January 2014 filed on: 15th, January 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(TM01) 15th January 2014 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 19th April 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 9th, January 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed ok enviromental services LIMITEDcertificate issued on 21/04/11 filed on: 21st, April 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 19th April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD United Kingdom on 21st April 2010 filed on: 21st, April 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st April 2010 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(TM01) 21st April 2010 - the day director's appointment was terminated filed on: 21st, April 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, April 2010 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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