Four Red Hens started in year 2014 as Private Limited Company with registration number 09266080. The Four Red Hens company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.
The company has 5 directors, namely Nicholas M., Henry R. and Melissa G. and others. Of them, Emma R., Neil R. have been with the company the longest, being appointed on 15 October 2014 and Nicholas M. has been with the company for the least time - from 1 September 2017. As of 25 April 2024, there was 1 ex secretary - Emma R.. There were no ex directors.
| Office Address | 3rd Floor Paternoster House |
| Office Address2 | 65 St Paul's Churchyard |
| Town | London |
| Post code | EC4M 8AB |
| Country of origin | United Kingdom |
| Registration Number | 09266080 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 24 June 2016
Position: Director
Appointed: 24 June 2016
Position: Director
Appointed: 15 October 2014
Position: Director
Appointed: 15 October 2014
The register of PSCs who own or control the company is made up of 5 names. As we found, there is Goodfellows Enterprises Limited from London, England. 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. The second one in the persons with significant control register is Emma R. This PSC and has 25-50% voting rights. Moving on, there is Neil R., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Goodfellows Enterprises Limited
3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13623905 |
| Notified on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emma R.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% voting rights |
Neil R.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% voting rights |
Melissa G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Henry R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 38 509 773 |
| Balance Sheet | |
| Current Assets | 515 |
| Reserves/Capital | |
| Called Up Share Capital | 1 002 |
| Profit Loss Account Reserve | -21 599 |
| Shareholder Funds | 38 509 773 |
| Other | |
| Creditors Due Within One Year | 21 114 |
| Investments Fixed Assets | 38 530 372 |
| Net Assets Liability Excluding Pension Asset Liability | 38 509 773 |
| Net Current Assets Liabilities | -20 599 |
| Number Shares Allotted | 1 002 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 002 |
| Share Premium Account | 38 530 370 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 15th October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy