HE TANIWHA HIKUROA LIMITED

HE TANIWHA HIKUROA LIMITED is an active private limited company, incorporated on 14 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lewes Road, Forest Row. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. HE TANIWHA HIKUROA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	YEW TREE HOUSE
Address Line 2	LEWES ROAD
Post Town	FOREST ROW
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	RH18 5AA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HE TANIWHA HIKUROA LIMITED

Directors

(The company's officers)

MR JOHN JAMES GALLAGHER

(~63 year old New Zealander national)

YEW TREE HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2015

Shareholders

(Persons of Significant Control)

Shirley Gallagher

(~60 year old New Zealander national)

Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John James Gallagher

(~63 year old New Zealander national)

Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEERHURST PARK MANAGEMENT COMPANY LIMITED

MR JOHN JAMES GALLAGHER

JAVA & JAZZ LIMITED

MR JOHN JAMES GALLAGHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)