PROVERBIAL GROUP LTD
PROVERBIAL GROUP LTD is an active private limited company, incorporated on 6 January 2014. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Dawes Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PROVERBIAL GROUP LTD previously had the company name HEATHMANS PUBLISHING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08833451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 DAWES ROAD |
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Post Town | LONDON |
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Postcode | SW6 7EN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
58142 - Publishing of consumer and business journals and periodicals
Company Name History
From 25/08/2015 onwards:
PROVERBIAL GROUP LTD
Prior to 25/08/2015:
HEATHMANS PUBLISHING LIMITED
Directors
(The company's officers)
MR HUGO GEORGE DAVID CHAMBERLAIN
(~42 year old British national)
30 DAWES ROAD, LONDON, SW6 7EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2014
Shareholders
(Persons of Significant Control)
Mr Hugo George David Chamberlain
(~42 year old British national)
30, Dawes Road, London, SW6 7EN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HUGO GEORGE DAVID CHAMBERLAIN
MAPLE (118) LIMITED
- MR HUGO GEORGE DAVID CHAMBERLAIN
- MR HUGO GEORGE DAVID CHAMBERLAIN
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)
PROVERBIAL GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SW6 7EN.
Map of PROVERBIAL GROUP LTD at local scale
Map of PROVERBIAL GROUP LTD at district scale
More Companies in SW6 7EN
Other companies with registered offices in SW6 7EN:
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)