HR PHOTOGRAPHY LIMITED

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Sanctions

Profile HR PHOTOGRAPHY LIMITED

Actual on 01.10.2024
Company name
HR PHOTOGRAPHY LIMITED
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Company number
04595033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 2002
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Saturday, 19 October 2024 due by Friday, 01 November 2024

Last statement dated Thursday, 19 October 2023

Nature of business (SIC)
74202 - Other specialist photography
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Registered office address
THE STABLES, SHIPTON BRIDGE FARM, WIDDINGTON, ENGLAND, SAFFRON WALDEN, CB11 3SU
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PSC and Officers HR PHOTOGRAPHY LIMITED

Officers

(as of 14.08.2022)

CASWELL-LAY, Emma
Status: Active
Appointed on: Wednesday, 08 March 2017
Correspondence address: Causeway House 1 Dane Street, Bishop's Stortford, Herfordshire, CM23 3BT
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
CASWELL-LAY, Howard
Status: Active
Appointed on: Tuesday, 19 November 2002
Correspondence address: Causeway House 1 Dane Street, Bishop's Stortford, Herfordshire, CM23 3BT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Saturday, 01 February 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LAY, Julia Elizabeth
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Sunday, 13 December 2020
Correspondence address: 44 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DE
Nationality: British
Role: Secretary
Occupation: Secretary
LAY, Julia Elizabeth
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Tuesday, 19 November 2002
Correspondence address: 44 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DE
Role: Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Tuesday, 19 November 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Howard Caswell-Lay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Causeway House 1 Dane Street, Bishop's Stortford, Herfordshire, CM23 3BT
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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