Company information:
Helen & Douglas House (Trading) Limited (No: 05090748)
Address: 14A MAGDALEN ROAD, OXFORD, OX4 1RW, ENGLAND
Status: Active
Incorporated: 04-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: JANE CAROLINE LONG ( DOB: Oct-1963 From: Oct-2023 )
Current Director: MARK EDWARD STOWE ( DOB: Jun-1969 From: Apr-2024 )
Current Director: MARK EDWARD STOWE ( DOB: Jun-1969 From: Apr-2024 )
Current Director: MARTIN MICHAEL WILDSMITH ( DOB: Mar-1966 From: Jan-2020 )
Current Secretary: MARK EDWARD STOWE ( From: Apr-2024 )
Resigned Director: ALASTAIR RANDLE COOPER ( DOB: Nov-1945 From: Apr-2004 To: Nov-2012 )
Resigned Director: ANDREW MICHAEL COOPER ( DOB: Oct-1971 From: Sep-2017 To: Apr-2024 )
Resigned Director: ELIZABETH ANN DREW ( DOB: Jan-1949 From: Nov-2012 To: Jul-2019 )
Resigned Director: SARAH HAYWOOD ( DOB: May-1963 From: Nov-2012 To: Oct-2014 )
Resigned Director: THOMAS HAGAN HILL ( From: Apr-2004 To: Oct-2014 )
Resigned Director: CLARE RACHEL PERITON ( DOB: Jul-1968 From: Nov-2014 To: Oct-2023 )
Resigned Director: DAVID WILLIAM SHOREY ( DOB: Mar-1937 From: Apr-2004 To: Nov-2012 )
Resigned Director: JOHN CHARLES ROGER TENNENT ( DOB: Oct-1964 From: Nov-2014 To: Jan-2018 )
Resigned Secretary: GARY STEVEN BAKER ( From: Jun-2009 To: Jul-2015 )
Resigned Secretary: ANDREW MICHAEL COOPER ( From: Jul-2015 To: Oct-2015 )
Resigned Secretary: ANDREW MICHAEL COOPER ( From: Sep-2018 To: Apr-2024 )
Resigned Secretary: STEPHEN EDWARD EWENS ( DOB: Sep-1960 From: Apr-2004 To: Apr-2004 )
Resigned Secretary: TOM GILMAN ( From: Oct-2015 To: Sep-2018 )
Resigned Secretary: CAROLINE RUTH JOHNSON ( From: Apr-2004 To: Jun-2009 )
Persons of Significant Control:
Helen & Douglas House, C/O Royds Withy King, North Bailey House New Inn Hall Street, Oxford, OX1 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-01)