H.C.SLADE & CO.
Active - Accounts Filed
General Information
NAME
H.C.SLADE & CO.
COMPANY NUMBER
00445438
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/11/1947
(77years old)
WEBSITE
https://www.newandlingwood.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 6AN
Telephone: 08000835102
TPS: No
118 High Street
Eton
Windsor
Berkshire
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW AND LINGWOOD LIMITED | Active - Accounts Filed | View Report |
| H.C.SLADE & CO. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.C.SLADE & CO.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.C.SLADE & CO.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.C.SLADE & CO.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/07/1991 - 06/04/1992 (9 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
03/07/1991 - 06/05/1999 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
03/07/1991 - 23/11/1992 (1 years and 4 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N&L ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NEW & LINGWOOD INTERNATIONAL LTD. | Non-Trading | View Report |
| NEW AND LINGWOOD LIMITED | Active - Accounts Filed | View Report |
| BOWRING ARUNDEL & COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.C.SLADE & CO. | Active - Accounts Filed | View Report |
| J GANE & CO LIMITED | Active - Accounts Filed | View Report |
| POULSEN SKONE & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Hugh John Watchorn (921961132) has left the board |
| 15/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 04/05/2017 | Anthony Martin Spitz (901639236) has left the board |
| 04/12/2016 | New Accounts filed |
| 02/12/2016 | New Company Secretary Hugh John Watchorn (921961132) Appointed |
| 16/09/2016 | New Confirmation Statement filed |
| 27/07/2016 | Barry Cohen (901210213) has left the board |
| 25/07/2016 | Change in Reg. Office |
| 06/11/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Elijah Duckworth Schachter (919965479) Appointed |
| 24/07/2015 | New Board Member Raymond Neil Simpson (919955840) Appointed |
| 24/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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