HESKETH-HARVEY AND MCCONNEL LIMITED

Profile HESKETH-HARVEY AND MCCONNEL LIMITED

Actual on 01.09.2021
Company name
HESKETH-HARVEY AND MCCONNEL LIMITED
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Company number
07857479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
MEADOW FARM HOUSE, BLAKENEY ROAD LETHERINGSETT, NORFOLK, HOLT, NR25 7JL
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PSC and Officers HESKETH-HARVEY AND MCCONNEL LIMITED

Officers

(as of 20.09.2020)

HESKETH-HARVEY, Christopher John
Status: Active
Appointed on: Wednesday, 04 January 2012
Correspondence address: Meadow Farm House, Blakeney Road Letheringsett, Holt, England, Norfolk, NR25 7JL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Entertainer
Country of residence: United Kingdom
MCCONNNEL, James
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Meadow Farm House, Blakeney Road Letheringsett, Holt, England, Norfolk, NR25 7JL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Composer
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Christopher John Hesketh-Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meadow Farm Holt, Norfolk
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr James Mcconnel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meadow Farm Holt, Norfolk
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm