HALLINGBURY SPORT HORSE LIMITED

Profile HALLINGBURY SPORT HORSE LIMITED

Actual on 01.09.2021
Company name
HALLINGBURY SPORT HORSE LIMITED
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Company number
03400386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
HALLINGBURY HALL, LITTLE HALLINGBURY, HERTFORDSHIRE, BISHOPS STORTFORD, CM22 7RP
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PSC and Officers HALLINGBURY SPORT HORSE LIMITED

Officers

(as of 19.09.2020)

HARDWICK, Alexandra Louise
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Hallingbury Hall Equestrian Centre Hall Green, Little Hallingbury, Bishops Stortford, United Kingdom, Hertfordshire, CM22 7RP
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Equestrian Trainer
Country of residence: United Kingdom
HARDWICK, Simon John
Status: Active
Appointed on: Wednesday, 26 June 2002
Correspondence address: Hallingbury Hall Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RP
Nationality: British
Role: Secretary
Occupation: Solicitor
HARDWICK, Sally Louise
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 01 February 2019
Correspondence address: Hallingbury Hall Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Riding School Proprietor
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Wednesday, 26 June 2002
Correspondence address: Porters Place, 33 St John Street, London, EC1 4AA
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Miss Alexandra Louise Hardwick
Status: Active
Notified on: Friday, 01 February 2019
Correspondence address: Hallingbury Hall Bishops Stortford, Hertfordshire
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sally Louise Hardwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallingbury Hall Bishops Stortford, Hertfordshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent