Haulrich & Co Limited is a private limited company that can be found at First Floor Office, 3 Hornton Place, London W8 4LZ. This 7 months-old company, incorporated on 2023-10-12 is run by 2 directors and 1 secretary.
Director Simon G., appointed on 13 February 2024. Director Lars J., appointed on 12 October 2023.
Changing the topic to secretaries, we can mention: Lars J., appointed on 12 October 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of open-ended investment companies" (SIC: 64304).
| Office Address | First Floor Office |
| Office Address2 | 3 Hornton Place |
| Town | London |
| Post code | W8 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 15208276 |
| Date of Incorporation | Thu, 12th Oct 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Sat, 12th Jul 2025 (421 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
Position: Director
Appointed: 13 February 2024
Position: Secretary
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Simon G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lars J. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon G.
| Notified on | 13 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lars J.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed haulrich & co LIMITEDcertificate issued on 30/01/24 filed on: 30th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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