GREENACRE CAPITAL (HYSON HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
GREENACRE CAPITAL (HYSON HOUSE) LIMITED
COMPANY NUMBER
10299798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
27/07/2016
(8 years and 4 months old)
WEBSITE
greenacre-capital.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7NF
Telephone: 02039763977
TPS: No
37 Warren Street
London
W1T 6AD
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
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 |
|---|---|---|
| BRILLIANT VANGUARD LTD | N/A | N/A |
| GREENACRE CAPITAL (HYSON HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | John Anthony Murphy (920735329) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 29/02/2024 | Chee Kong Ong (906210000) has left the board |
Credit Risk Overview
Want to learn more about GREENACRE CAPITAL (HYSON HOUSE) LIMITED?
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 GREENACRE CAPITAL (HYSON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENACRE CAPITAL (HYSON HOUSE) LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Apr 1955 |
Resigned | Director |
Current: 8 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRILLIANT VANGUARD LTD | N/A | N/A |
| GREENACRE CAPITAL (HYSON HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | John Anthony Murphy (920735329) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 29/02/2024 | Chee Kong Ong (906210000) has left the board |
| 19/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Robin Desmond McCauley (931550785) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 16/04/2021 | Chee Kong Ong (916547538) has left the board |
| 16/04/2021 | New Board Member Chee Kong Ong (906210000) Appointed |
| 28/08/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member John Anthony Murphy (920735329) Appointed |
| 18/03/2020 | John Anthony Murphy (926792003) has left the board |
| 11/03/2020 | New Board Member Tek Quinn Lim (926792009) Appointed |
| 11/03/2020 | New Board Member John Anthony Murphy (926792003) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 12/06/2019 | Glenn Douglas Tomkins (921015337) has left the board |
| 11/06/2019 | Henry Richard Charles Gould (920231454) has left the board |
| 08/06/2019 | New Board Member Chee Kong Ong (916547538) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Annual Return filed |
| 22/12/2016 | Henry Richard Charles Gould (921107944) has left the board |
| 22/12/2016 | New Board Member Henry Richard Charles Gould (920231454) Appointed |
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