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445hasarrived Limited

445hasarrived Limited is an active company incorporated on 1 November 2012 with the registered office located in Northwich, Cheshire. 445hasarrived Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08276864
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
J & S House Unit A
Denton Drive
Northwich
Cheshire
CW9 7LU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Apparel Ltd
Adam George Frost is a mutual person.
Active
Heritage Apparel Bidco Ltd
Rachel Helen Frain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£117K
Same as previous period
Total Liabilities
-£117K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Own Shares Purchased
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Shares Cancelled
4 Months Ago on 1 May 2025
Jane Elizabeth Gardiner Resigned
5 Months Ago on 28 Mar 2025
Mr Robert Spencer Frost (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Timothy Maitland Gardiner (PSC) Resigned
5 Months Ago on 28 Mar 2025
Timothy Maitland Gardiner Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
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Documents
Purchase of own shares.
Submitted on 11 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 1 May 2025
Termination of appointment of Jane Elizabeth Gardiner as a director on 28 March 2025
Submitted on 29 Apr 2025
Change of details for Mr Robert Spencer Frost as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Timothy Maitland Gardiner as a director on 28 March 2025
Submitted on 9 Apr 2025
Cessation of Timothy Maitland Gardiner as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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