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Barn112 Limited HEMEL HEMPSTEAD

Barn112 started in year 2008 as Private Limited Company with registration number 06777181. The Barn112 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hemel Hempstead at Unit 8. Postal code: HP2 7PT.

The company has 2 directors, namely David F., Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 30 January 2009 and David F. has been with the company for the least time - from 26 April 2019. As of 25 April 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.

Barn112 Limited Address / Contact

Office Address Unit 8
Office Address2 Finway Road
Town Hemel Hempstead
Post code HP2 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06777181
Date of Incorporation Fri, 19th Dec 2008
Industry Activities of head offices
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

David F.

Position: Director

Appointed: 26 April 2019

Philip P.

Position: Director

Appointed: 30 January 2009

Andrew H.

Position: Director

Appointed: 19 December 2008

Resigned: 30 January 2009

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Philip P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David F. This PSC has significiant influence or control over the company,. Then there is Anthony H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Philip P.

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

David F.

Notified on 13 August 2018
Nature of control: significiant influence or control

Anthony H.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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