HUNDRED ACRES APOTHECARY LIMITED

HUNDRED ACRES APOTHECARY LIMITED is an active private limited company, incorporated on 14 March 2013. The nature of the business includes Wholesale of perfume and cosmetics and two other classifications. The company's registered office is on Albion Street, Chipping Norton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HUNDRED ACRES APOTHECARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BRONSENS LTD
Address Line 2	ALBION STREET
Post Town	CHIPPING NORTON
County	OXON
Postcode	OX7 5BH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

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

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HUNDRED ACRES APOTHECARY LIMITED

Directors

(The company's officers)

MRS GEORGINA PEARMAN

(~51 year old British national)

C/O BRONSENS LTD ALBION STREET, CHIPPING NORTON, OXON, OX7 5BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2013

MR SAM PEARMAN

(~46 year old British national)

C/O BRONSENS LTD ALBION STREET, CHIPPING NORTON, OXON, OX7 5BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2013

Shareholders

(Persons of Significant Control)

Mr Sam Murray Pearman

(~46 year old British national)

C/O Bronsens Ltd, Albion Street, Chipping Norton, Oxon, OX7 5BH

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

Notified on 06/04/2016

Mrs Georgina Elizabeth Pearman

(~51 year old British national)

C/O Bronsens Ltd, Albion Street, Chipping Norton, Oxon, OX7 5BH

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

Notified on 06/04/2016

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)