Company information:
Overhirst Limited (No: 07227502)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2010
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: CHASE JAMES BAILEY EARL MANDERS ( DOB: Sep-1981 From: Dec-2019 )
Resigned Director: CERI RICHARD JOHN ( DOB: Jul-1955 From: Apr-2010 To: Jan-2014 )
Resigned Director: KAREN LESLEY KELLY ( DOB: Oct-1969 From: Oct-2018 To: Dec-2019 )
Resigned Director: RUSSELL SIMON LEBE ( From: Jan-2014 To: Oct-2018 )
Resigned Director: WILLIAM DAVID OAKES ( DOB: Jun-1950 From: Apr-2010 To: Apr-2010 )
Persons of Significant Control:
Dormant Company Uk Limited, 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-10-23)
Kingdom Of Sweets Ltd, 8 Bankside Building Segedunum Business Centre Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-17)
Karen Lesley Kelly, Peine House Hind Hill Street, Heywood, OL10 1JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-23, Ceased: 2019-12-19)
Mr Chase James Bailey Earl Manders, 220 Consultancy House, Wards Road, Ilford, Essex, IG2 7DY, England: Ownership of shares – 75% or more (Notified: 2019-12-19, Ceased: 2021-06-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 8,423 | 36,889 | 77,172 | 1.0,1.0,1.0,8423.0,36889.0,77172.0 |
| Equity / share capital and reserves | 1 | 8,423 | 36,889 | 77,172 | 1.0,0.0,0.0,8423.0,36889.0,77172.0 |