Founded in 2012, 445hasarrived, classified under reg no. 08276864 is an active company. Currently registered at J & S House Unit A CW9 7LU, Northwich the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 17, 2016 445hasarrived Limited is no longer carrying the name Heritage Licencing.
The company has 5 directors, namely Rachel F., Jane G. and Adam F. and others. Of them, Robert F. has been with the company the longest, being appointed on 1 November 2012 and Rachel F. and Jane G. have been with the company for the least time - from 1 January 2021. As of 28 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.
| Office Address | J & S House Unit A |
| Office Address2 | Denton Drive |
| Town | Northwich |
| Post code | CW9 7LU |
| Country of origin | United Kingdom |
| Registration Number | 08276864 |
| Date of Incorporation | Thu, 1st Nov 2012 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 13 June 2016
Position: Director
Appointed: 01 November 2012
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Robert F. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Timothy G. This PSC has significiant influence or control over the company,. Then there is Timothy G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert F.
| Notified on | 10 April 2020 |
| Nature of control: |
significiant influence or control |
Timothy G.
| Notified on | 10 April 2020 |
| Nature of control: |
significiant influence or control |
Timothy G.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert F.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Heritage Licencing | August 17, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 |
| Net Worth | 2 | 2 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 |
| Reserves/Capital | ||
| Shareholder Funds | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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