24 Mount Street Manchester Hn Limited BRISTOL


24 Mount Street Manchester Hn Limited is a private limited company registered at 5Th Floor Halo, Counterslip, Bristol BS1 6AJ. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors.
Director Justin S., appointed on 17 May 2021. Director Jamie H., appointed on 17 May 2021.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

24 Mount Street Manchester Hn Limited Address / Contact

Office Address 5th Floor Halo
Office Address2 Counterslip
Town Bristol
Post code BS1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12397173
Date of Incorporation Fri, 10th Jan 2020
Industry Real estate agencies
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Justin S.

Position: Director

Appointed: 17 May 2021

Jamie H.

Position: Director

Appointed: 17 May 2021

David K.

Position: Director

Appointed: 24 January 2022

Resigned: 24 January 2022

Andrew K.

Position: Director

Appointed: 24 January 2022

Resigned: 24 January 2022

Paul N.

Position: Director

Appointed: 10 January 2020

Resigned: 17 May 2021

David K.

Position: Director

Appointed: 10 January 2020

Resigned: 17 May 2021

Andrew H.

Position: Director

Appointed: 10 January 2020

Resigned: 25 June 2020

Andrew K.

Position: Director

Appointed: 10 January 2020

Resigned: 17 May 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Industrious Uk Holdings Ltd from Bristol, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cbre Hana Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Industrious Uk Holdings Ltd

5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13360167
Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cbre Hana Limited

St Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11743533
Notified on 10 January 2020
Ceased on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 9th Jan 2024
filed on: 9th, January 2024
Free Download (3 pages)

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