Beaver & Grouse Ltd is a private limited company registered at 20 Abbots Business Park, Primrose Hill, Kings Langley WD4 8FR. Incorporated on 2023-01-06, this 1-year-old company is run by 1 director.
Director James H., appointed on 06 January 2023.
The company is officially classified as "media representation services" (Standard Industrial Classification code: 73120).
| Office Address | 20 Abbots Business Park |
| Office Address2 | Primrose Hill |
| Town | Kings Langley |
| Post code | WD4 8FR |
| Country of origin | United Kingdom |
| Registration Number | 14574498 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Media representation services |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (159 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Director
Appointed: 06 January 2023
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hamster Holdings Limited that entered Kings Langley, United Kingdom as the 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.
James H.
| Notified on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamster Holdings Limited
20 Abbots Business Park Primrose Hill, Kings Langley, WD4 8FR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14456275 |
| Notified on | 6 January 2023 |
| Ceased on | 12 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 12 669 |
| Other | |
| Accrued Liabilities | 1 001 |
| Corporation Tax Payable | 2 290 |
| Creditors | 4 278 |
| Net Current Assets Liabilities | 8 391 |
| Total Assets Less Current Liabilities | 8 391 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 14th, March 2024 |
resolution | Free Download (3 pages) |
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