Company NameLoaded Forty Four Ltd
DirectorHayley White
Company StatusActive
Company Number09023263
CategoryPrivate Limited Company
Incorporation Date2 May 2014(9 years, 11 months ago)
Previous NameHayley And Hannah Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHayley White
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2014(same day as company formation)
RoleBody Piercer
Country of ResidenceUnited Kingdom
Correspondence Address54 Broadbent Street
Swinton
Manchester
M27 0LL
Director NameHannah Farren
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2014(same day as company formation)
RoleTattooist
Country of ResidenceUnited Kingdom
Correspondence Address54 Broadbent Street
Swinton
Manchester
M27 0LL

Location

Registered AddressLumbview Accounts, Grosvenor House Downcast Way
Swinton
Manchester
M27 8UW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Hannah Farren
50.00%
Ordinary
1 at £1Hayley White
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months, 3 weeks ago)
Next Return Due16 May 2024 (3 weeks, 1 day from now)

Filing History

5 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
8 May 2019Confirmation statement made on 2 May 2019 with updates (4 pages)
28 February 2019Unaudited abridged accounts made up to 31 May 2018 (7 pages)
22 June 2018Termination of appointment of Hannah Farren as a director on 1 June 2018 (1 page)
22 June 2018Cessation of Hannah Farren as a person with significant control on 1 June 2018 (1 page)
20 June 2018Company name changed hayley and hannah LTD\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
(3 pages)
4 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
16 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
1 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
24 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
27 May 2015Registered office address changed from 105-107 Chorley Road Manchester M27 4AA United Kingdom to C/O Lumbview Accounts Limited 103 Chorley Road Swinton Manchester M27 4AA on 27 May 2015 (1 page)
27 May 2015Registered office address changed from 105-107 Chorley Road Manchester M27 4AA United Kingdom to C/O Lumbview Accounts Limited 103 Chorley Road Swinton Manchester M27 4AA on 27 May 2015 (1 page)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 2
(37 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 2
(37 pages)