HORSE HEALTH WESSEX HOLDINGS LIMITED
HORSE HEALTH WESSEX HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Winsor Road, Southampton. The company's accounts were last made up to 29 April 2023, are next due on 25 January 2025, and fall under the accounts category: Group. HORSE HEALTH WESSEX HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13226964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COPIED HALL FARM WINSOR ROAD |
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Address Line 2 | WINSOR |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO40 2HE |
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Accounts
Accounting Reference Date | 25th April |
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Accounts Next Due Date | 25/01/2025 |
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Accounts Last Made Up Date | 29/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 25/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HORSE HEALTH WESSEX HOLDINGS LIMITED
Directors
(The company's officers)
MRS LISA MARIE LEMIEUX
(~45 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, HAMPSHIRE, SO40 2HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2021
MR ROBERT PAUL VICTOR LEMIEUX
(~63 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, HAMPSHIRE, SO40 2HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2021
MR DANIEL ROBERT MAHONEY
(~40 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, HAMPSHIRE, SO40 2HE, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2022
MR COLIN PORTER
(~62 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, SO40 2HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2021
MR JOE PETER TAGER
(~43 year old British national)
ONE VINE STREET, LONDON, W1J 0AH, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2021
MR SIMON WILLIAM TATON
(~38 year old British national)
COPIED HALL FARM WINSOR ROAD, WINSOR, SOUTHAMPTON, SO40 2HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2021
Shareholders
(Persons of Significant Control)
Mr Robert Paul Victor Lemieux
(~63 year old British national)
Copied Hall Farm, Winsor Road, Winsor, Southampton, Hampshire, SO40 2HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021
Mrs Lisa Marie Lemieux
(~45 year old British national)
Copied Hall Farm, Winsor Road, Winsor, Southampton, Hampshire, SO40 2HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2021
Connections
(Shared officers)
- MR ROBERT PAUL VICTOR LEMIEUX
- MRS LISA MARIE LEMIEUX
- MR ROBERT PAUL VICTOR LEMIEUX
- MR COLIN PORTER
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)
HORSE HEALTH WESSEX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 2HE.
Map of HORSE HEALTH WESSEX HOLDINGS LIMITED at local scale
Map of HORSE HEALTH WESSEX HOLDINGS LIMITED at district scale
More Companies in SO40 2HE
Other companies with registered offices in SO40 2HE:
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)