740 (RH) LIMITED (07869338)

Follow

Status :

active

Updated :

21 Dec 2018

Qynn Score :

100

Incorporated :

2 Dec 2011

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

86230

Latest Financials

Address

Tennyson House,
Cambridge Business Park,
Cambridge,
Cambridgeshire,
CB4 0WZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

Date From

14/12/2015

Date To

Current

 

Address

Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

Date From

14/12/2015

Date To

14/12/2015

 

Address

Unit 9B Wingbury Courtyard Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW

Date From

11/03/2013

Date To

14/12/2015

 

Address

Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ

Date From

04/01/2012

Date To

11/03/2013

 

Address

740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Date From

30/11/-0001

Date To

04/01/2012

Address Change

21 December 2018

Address Change

21 December 2018

Confirmation Statment

21 December 2018

Register(s) moved to registered inspection location

21 December 2018

Accounts

28 September 2018

legacy

17 January 2018

Confirmation Statment

15 December 2017

Accounts

28 September 2017

Confirmation Statment

8 December 2016

Accounts

29 September 2016

Statement of Capital

15 September 2016

Director Details Changed for Dr Richard Halderthay

23 August 2016

Address Change

14 December 2015

Annual Return

14 December 2015

Director Details Changed for Dr Richard Halderthay

14 December 2015

Accounts

1 September 2015

Annual Return

14 December 2014

Accounts

29 September 2014

Director Details Changed for Dr Richard Halderthay

9 January 2014

Annual Return

9 January 2014

Accounts

19 September 2013

Annual Return

15 April 2013

Resolutions

10 April 2013

Change of Share Class

10 April 2013

Address Change

11 March 2013

legacy

20 March 2012

Resolutions

4 January 2012

Statement of Capital

4 January 2012

Termination of appointment of John Chadaway

4 January 2012

Termination of appointment of Samantha Wright

4 January 2012

Address Change

4 January 2012

Appointment of Richard Halderthay

4 January 2012

Incorporation

2 December 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

20/03/2012

Resolved

n/a

Type

Debenture

Parties

Richard Halderthay

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

21/12/2018

Description

Register inspection address has been changed to 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Type

Address

Date

21/12/2018

Description

Register inspection address has been changed from 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ England to 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Type

Confirmation Statement

Date

21/12/2018

Description

Confirmation statement made on 02/12/2018 with no updates

Type

Address

Date

21/12/2018

Description

Register(s) moved to registered inspection location 740 Christchurch Road Boscombe Bournemouth Dorset BH7 6BZ

Type

Accounts

Date

28/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Miscellaneous

Date

17/01/2018

Description

legacy

Type

Confirmation Statement

Date

15/12/2017

Description

Confirmation statement made on 02/12/2017 with no updates

Type

Accounts

Date

28/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

08/12/2016

Description

Confirmation statement made on 02/12/2016 with updates

Type

Accounts

Date

29/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Capital

Date

15/09/2016

Description

Statement of capital following an allotment of shares on 20/08/2016

Type

Officers

Date

23/08/2016

Description

Directors details changed for Dr Richard Halderthay on 16/08/2016

Type

Address

Date

14/12/2015

Description

Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 14/12/2015

Type

Annual Return

Date

14/12/2015

Description

Annual return made up to 02/12/2015 with full list of shareholders

Type

Officers

Date

14/12/2015

Description

Directors details changed for Dr Richard Halderthay on 08/12/2015

Type

Accounts

Date

01/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

14/12/2014

Description

Annual return made up to 02/12/2014 with full list of shareholders

Type

Accounts

Date

29/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

09/01/2014

Description

Directors details changed for Dr Richard Halderthay on 01/01/2013

Type

Annual Return

Date

09/01/2014

Description

Annual return made up to 02/12/2013 with full list of shareholders

Type

Accounts

Date

19/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

15/04/2013

Description

Annual return made up to 02/12/2012 with full list of shareholders

Type

Resolution

Date

10/04/2013

Description

Resolutions

Type

Capital

Date

10/04/2013

Description

Change of share class name or designation

Type

Address

Date

11/03/2013

Description

Registered office address changed from Unit 9B Wingbury Courtyard Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 11/03/2013

Type

Mortgage

Date

20/03/2012

Description

legacy

Type

Resolution

Date

04/01/2012

Description

Resolutions

Type

Capital

Date

04/01/2012

Description

Statement of capital following an allotment of shares on 22/12/2011

Type

Officers

Date

04/01/2012

Description

Termination of appointment of John Chadaway as a director

Type

Officers

Date

04/01/2012

Description

Termination of appointment of Samantha Wright as a director

Type

Address

Date

04/01/2012

Description

Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 04/01/2012

Type

Officers

Date

04/01/2012

Description

Appointment of Richard Halderthay as a director

Type

Incorporation

Date

02/12/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dr Richard Halderthay

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

22/12/2011

Tenure

7 Yrs 6 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 740 (RH) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

740 (RH) LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/12/2011

Date Resigned

22/12/2011

Tenure

Type

Director

Date Joined

02/12/2011

Date Resigned

22/12/2011

Tenure

Type

Director

Date Joined

02/12/2011

Date Resigned

22/12/2011

Tenure

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 740 (RH) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 740 (RH) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 740 (RH) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.