W. Moorcroft Holdings Limited in Burslem STOKE-ON-TRENT - ST6 2DQ

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W. Moorcroft Holdings Limited STOKE-ON-TRENT

W. Moorcroft Holdings started in year 2010 as Private Limited Company with registration number 07321486. The W. Moorcroft Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Stoke-on-trent at Moorcroft Factory Sandbach Road. Postal code: ST6 2DQ. Since 2012/01/12 W. Moorcroft Holdings Limited is no longer carrying the name Hallp Hajco 019.

Currently there are 3 directors in the the firm, namely Hugh E., Maureen E. and Elise A.. In addition 2 active secretaries, David J. and Maureen E. were appointed. As of 1 May 2024, there were 2 ex directors - Alan W., Mohammed A. and others listed below. There were no ex secretaries.

W. Moorcroft Holdings Limited Address / Contact

Office Address	Moorcroft Factory Sandbach Road
Office Address2	Burslem
Town	Stoke-on-trent
Post code	ST6 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07321486
Date of Incorporation	Wed, 21st Jul 2010
Industry	Activities of head offices
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

David J.

Position: Secretary

Appointed: 31 October 2011

Hugh E.

Position: Director

Appointed: 21 February 2011

Maureen E.

Position: Director

Appointed: 21 February 2011

Elise A.

Position: Director

Appointed: 21 February 2011

Maureen E.

Position: Secretary

Appointed: 21 February 2011

Alan W.

Position: Director

Appointed: 21 February 2011

Resigned: 29 October 2012

Hajco Directors Limited

Position: Corporate Director

Appointed: 21 July 2010

Resigned: 21 February 2011

Hallp Hajco Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2010

Resigned: 21 February 2011

Mohammed A.

Position: Director

Appointed: 21 July 2010

Resigned: 21 February 2011

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Elise A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Hugh E. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Maureen E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Elise A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hugh E.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Maureen E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hallp Hajco 019	January 12, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 22nd, April 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 22nd, April 2024	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 11th, April 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 22nd, February 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, March 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 9th, March 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, December 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, June 2018	accounts	Free Download (33 pages)
CH01	On 2018/01/31 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/21 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 5th, June 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 22nd, September 2016	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 4th, August 2016	confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 15th, August 2015	annual return	Free Download (5 pages)
SH01	79106.00 GBP is the capital in company's statement on 2015/08/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 30th, June 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 17th, August 2014	annual return	Free Download (5 pages)
SH01	79106.00 GBP is the capital in company's statement on 2014/08/17	capital
MR04	Charge 1 satisfaction in full. filed on: 14th, June 2014	mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 2013/08/17 filed on: 17th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 17th, August 2013	annual return	Free Download (5 pages)
SH01	79106.00 GBP is the capital in company's statement on 2013/08/17	capital
CH01	On 2013/01/01 director's details were changed filed on: 17th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 17th, August 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (32 pages)
AD01	Change of registered office on 2012/12/06 from 5 Town Street Thaxted Essex CM6 2LD England filed on: 6th, December 2012	address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2012/11/1479106.00 GBP filed on: 14th, November 2012	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, November 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 7th, November 2012	resolution	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/07/21 filed on: 20th, September 2012	document replacement	Free Download (19 pages)
CH01	On 2012/01/01 director's details were changed filed on: 24th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 24th, August 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 28th, March 2012	accounts	Free Download (37 pages)
CERTNM	Company name changed hallp hajco 019 LIMITEDcertificate issued on 12/01/12 filed on: 12th, January 2012	change of name	Free Download (3 pages)
AA01	Extension of accounting period to 2011/08/31 from 2011/07/31 filed on: 4th, January 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/12/20 filed on: 20th, December 2011	resolution	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, November 2011	mortgage	Free Download (6 pages)
AP03	On 2011/11/01, company appointed a new person to the position of a secretary filed on: 1st, November 2011	officers	Free Download (1 page)
CH03	On 2011/07/26 secretary's details were changed filed on: 19th, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/08/19 from , 1-3 Berkeley Court Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT filed on: 19th, August 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 19th, August 2011	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, August 2011	address	Free Download (1 page)
SH01	86682.00 GBP is the capital in company's statement on 2011/02/25 filed on: 15th, March 2011	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2011	mortgage	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/02/21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
AP03	On 2011/02/21, company appointed a new person to the position of a secretary filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/21 filed on: 21st, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/21 filed on: 21st, February 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2010	incorporation	Free Download (32 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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