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59 Hargrave Park Archway Limited

59 Hargrave Park Archway Limited is a dormant company incorporated on 29 October 1986 with the registered office located in Altrincham, Greater Manchester. 59 Hargrave Park Archway Limited was registered 38 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
02068706
Private limited company
Age
38 years
Incorporated 29 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1962
Director • PSC • Musician • British • Lives in UK • Born in Mar 1942
Director • Academic • British • Lives in England • Born in Aug 1984
Jack Farthing
PSC • British • Lives in UK • Born in Oct 1985
Mr Richard Anthony Kempner
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Anthony Kempner is a mutual person.
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Dr Paul Balcombe is a mutual person.
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Emqv Ltd
Dr Paul Balcombe is a mutual person.
Active
Methanox Limited
Dr Paul Balcombe is a mutual person.
Active
Haseltine Lake Kempner LLP
Richard Anthony Kempner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
-£897
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Richard Anthony Kempner (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Richard Anthony Kempner Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 1 Apr 2022
Dr Paul Balcombe Appointed
3 Years Ago on 19 Nov 2021
Jack Farthing Resigned
3 Years Ago on 19 Nov 2021
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Documents
Director's details changed for Mr Richard Anthony Kempner on 1 June 2024
Submitted on 14 Mar 2025
Change of details for Mr Richard Anthony Kempner as a person with significant control on 1 June 2024
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Submitted on 16 Oct 2023
Termination of appointment of Jack Farthing as a director on 19 November 2021
Submitted on 9 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Dr Paul Balcombe as a director on 19 November 2021
Submitted on 9 Oct 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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