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Companies House/Ware/Company profile

SERENDIPITY HERTFORD LTD

Active - Proposal to Strike off
12342456·incorporated 2019-12-02

SERENDIPITY HERTFORD LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12342456; OpenRegistry canonical ID GB-12342456-serendipity-hertford-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 2,550 active companies registered in Ware (postcode SG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
72B THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, SG12 8HG, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-01. Next confirmation statement due 2023-12-15.

Persons with significant control

SERENDIPITY HERTFORD LTD has 1 person with significant control on file:

  • Mrs Helen Ann Duffield born 1943 resident in United Kingdom, British national. Notified 2022-08-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Carla Jane Duffield born 1975 resident in England, British national. Notified 2019-12-02. Ceased 2020-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Ann Duffield born 1943 resident in England, British national. Notified 2021-04-30. Ceased 2022-01-17.
    • Owns 25–50% of shares
  • Miss Carla Jane Duffield born 1975 resident in England, British national. Notified 2021-10-13. Ceased 2022-08-30.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Ware: