House Of Macadamias Uk Ltd is a private limited company registered at 21 Hyde Park Square, London W2 2JR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director Brandon H., appointed on 19 January 2022.
The company is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The last confirmation statement was sent on 2023-01-18 and the date for the next filing is 2024-02-01. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 21 Hyde Park Square |
| Town | London |
| Post code | W2 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13857696 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Brandon H. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Brendon R. This PSC owns 25-50% shares and has 25-50% voting rights.
Brandon H.
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Brendon R.
| Notified on | 19 January 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-01 filed on: 15th, March 2024 |
persons with significant control | Free Download (1 page) |
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