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Grimsby Haddock Ltd

Grimsby Haddock Ltd is an active company incorporated on 24 January 2018 with the registered office located in London, City of London. Grimsby Haddock Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11167034
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Work Shop Practitioner • British • Lives in UK • Born in Feb 1992
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jan 1965
Miss Amy Joan Critten Hallam
PSC • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard William Rees Hallam is a mutual person.
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Richard William Rees Hallam is a mutual person.
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Richard William Rees Hallam is a mutual person.
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Richard William Rees Hallam is a mutual person.
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Richard William Rees Hallam is a mutual person.
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Ms Jane Dalby is a mutual person.
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Richard William Rees Hallam is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£158.69K
Increased by £158.69K (+15869100%)
Total Liabilities
-£155.05K
Increased by £155.05K (%)
Net Assets
£3.64K
Increased by £3.64K (+364100%)
Debt Ratio (%)
98%
Increased by 97.7% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
5 Months Ago on 11 Apr 2025
Miss Amy Joan Critten Hallam Details Changed
11 Months Ago on 14 Oct 2024
Miss Amy Joan Critten Hallam (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Miss Amy Joan Critten Hallam Appointed
1 Year 3 Months Ago on 14 May 2024
Ms Jane Dalby Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Richard William Rees Hallam (PSC) Resigned
1 Year 5 Months Ago on 17 Mar 2024
Amy Joan Critten Hallam (PSC) Appointed
1 Year 5 Months Ago on 17 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 January 2025
Submitted on 11 Apr 2025
Registered office address changed from Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Miss Amy Joan Critten Hallam as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Miss Amy Joan Critten Hallam on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Miss Amy Joan Critten Hallam as a director on 14 May 2024
Submitted on 15 May 2024
Appointment of Ms Jane Dalby as a director on 14 May 2024
Submitted on 14 May 2024
Cessation of Richard William Rees Hallam as a person with significant control on 17 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Notification of Amy Joan Critten Hallam as a person with significant control on 17 March 2024
Submitted on 9 Apr 2024
Repayment History
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