Edmund Hillary Brands Ltd

About

Registered Number: 10156394

Date of Incorporation: 29/04/2016 (7 years and 11 months ago)

Company Status: Active

Registered Address: Front Suite First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH,

Having been setup in 2016, Edmund Hillary Brands Ltd have registered office in Teddington, Middlesex, it's status at Companies House is "Active". The companies directors are Faure, Frederik Toni Romy, Hall-taylor, Clare, Hillary, Peter Edmund, Taylor, Michael Charles Hall, Taylor, Alexander Edward Hall. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HALL-TAYLOR, Clare	16 December 2019	-	1
HILLARY, Peter Edmund	29 April 2016	-	1
TAYLOR, Michael Charles Hall	29 April 2016	-	1
TAYLOR, Alexander Edward Hall	29 April 2016	11 June 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
FAURE, Frederik Toni Romy	01 March 2019	-	1

Filing History

Document Type	Date
AA - Annual Accounts	11 May 2020
TM01 - Termination of appointment of director	29 April 2020
CH01 - Change of particulars for director	27 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	30 December 2019
SH01 - Return of Allotment of shares	22 December 2019
AP01 - Appointment of director	19 December 2019
AP01 - Appointment of director	19 December 2019
CS01 - N/A	28 June 2019
SH01 - Return of Allotment of shares	28 June 2019
TM01 - Termination of appointment of director	11 June 2019
AA - Annual Accounts	21 May 2019
AP03 - Appointment of secretary	07 March 2019
CS01 - N/A	17 February 2019
RESOLUTIONS - N/A	21 August 2018
PSC04 - N/A	09 July 2018
PSC04 - N/A	09 July 2018
CH01 - Change of particulars for director	09 July 2018
CH01 - Change of particulars for director	09 July 2018
AA - Annual Accounts	04 July 2018
CS01 - N/A	03 January 2018
SH01 - Return of Allotment of shares	03 January 2018
AP01 - Appointment of director	03 January 2018
TM01 - Termination of appointment of director	03 January 2018
AA - Annual Accounts	03 January 2018
CH01 - Change of particulars for director	01 September 2017
CS01 - N/A	09 July 2017
AP04 - Appointment of corporate secretary	09 July 2017
AP01 - Appointment of director	09 July 2017
AD01 - Change of registered office address	31 May 2017
CS01 - N/A	11 May 2017
NEWINC - New incorporation documents	29 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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