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Companies House/Fareham/Company profile

CERULEAN (HL) LIMITED

Active - Proposal to Strike off
13665669·incorporated 2021-10-06

CERULEAN (HL) LIMITED is an active UK private limited company, incorporated on 6 October 2021 at Companies House (number 13665669; OpenRegistry canonical ID GB-13665669-cerulean-hl-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-05. Next confirmation statement due 2023-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CERULEAN (HL) LIMITED has 1 person with significant control on file:

  • Royale Holdings Group Holdco Limited (England reg. 13534532). Notified 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cerulean Onesh Limited (United Kingdom reg. 13664436). Notified 2021-10-06. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Maynard Brewer born 1955 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2021-12-23.
    • Has significant influence or control
  • Sc Henfold Vernon Llc (England reg. 802780483). Notified 2021-12-23. Ceased 2023-02-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Fareham: