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HRH THE DUKE OF SAXONY LTD. - 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF, United Kingdom
Company Information
- Company registration number
- 04578570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Hardwicke Road
- Hastings
- East Sussex
- TN34 3PF 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF UK
Management
- Managing Directors
- UNICORN LONDON LTD UNICORN LONDON LTD
- MRS JOHANNA MARIA WEINSZIEHR
- RIST, Katharina Ilse, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-31
- Age Of Company 2002-10-31 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ms Katharina Ilse Rist
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSYEYES LTD.
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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HRH THE DUKE OF SAXONY LTD. Company Description
- HRH THE DUKE OF SAXONY LTD. is a ltd registered in United Kingdom with the Company reg no 04578570. Its current trading status is "live". It was registered 2002-10-31. It was previously called BUSYEYES LTD.. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 38 Hardwicke Road .
Get HRH THE DUKE OF SAXONY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hrh The Duke Of Saxony Ltd. - 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF, United Kingdom
- 2002-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-05-03) - PSC01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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accounts-with-accounts-type-dormant (2024-04-30) - AA
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cessation-of-a-person-with-significant-control (2024-04-30) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-04) - AA
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accounts-with-accounts-type-dormant (2020-06-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-dormant (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-dormant (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-dormant (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-17) - TM02
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accounts-with-accounts-type-dormant (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-corporate-director-company-with-change-date (2009-12-15) - CH02
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accounts-with-accounts-type-dormant (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-dormant (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-dormant (2007-09-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 363a
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-22) - 363s
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-dormant (2004-09-03) - AA
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legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-16) - CERTNM
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legacy (2003-12-03) - 363s
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certificate-change-of-name-company (2003-07-21) - CERTNM
keyboard_arrow_right 2002
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incorporation-company (2002-10-31) - NEWINC