Hello Fresh Renfield Limited

Company details

Type

Private Limited Company

Incorporated

2017-09-05

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2019-06-05 2558 days overdue

Confirmation statement

last made up 2018-11-05 · next due 2019-11-192391 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Basharat, Naeem · Director appointed 2017-12-20
• Gill, Sukdev Singh · Director appointed 2017-09-05 resigned 2017-12-19

People with significant control (2)

• Mr Sukdev Singh Gill Ceased 2017-12-19
  Individual Psc · British · resident in Scotland · born 6/1964 · notified 2017-09-05
  Right to appoint and remove directors
• Mr Naeem Basharat Active
  Individual Psc · British · resident in Scotland · born 6/1981 · notified 2017-12-20
  Significant influence or control

Recent filings (12)

• 2026-04-24 Liquidation voluntary creditors return of final meeting scotland (paper) LIQ14(Scot) Insolvency
• 2019-07-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-04-23 Resolution (paper) RESOLUTIONS Resolution
• 2019-04-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-11-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-10-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2017-12-20 Appointment of director AP01 Officers
• 2017-12-20 Notification of a person with significant control PSC01 PSC
• 2017-12-19 Termination director company with name termination date TM01 Officers
• 2017-12-19 Cessation of a person with significant control PSC07 PSC
• 2017-09-05 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.