| Company Name | Handbag Clinic Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11552082 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2018(5 years, 7 months ago) |
| Previous Name | Hc Hobson Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5271 | Repair boots, shoes, leather goods |
| SIC 95230 | Repair of footwear and leather goods |
Directors
| Director Name | Mr Ben Harvey Staerck |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA |
| Director Name | Charlotte Helen Staerck |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA |
| Director Name | Miss Sarah-Jane Veitch |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA |
| Director Name | Mr Keith Roger Staerck |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA |
| Director Name | Dr Beatrice Madeleine Valerie Lafon |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2021(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA |
Location
| Registered Address | Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne NE16 6EA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Burnopfield and Dipton |
| Built Up Area | Hobson |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Charges
| 3 March 2023 | Delivered on: 3 March 2023 Persons entitled: Enterprise Ventures (General Partner Ne Venture) Limited (as Security Trustee) Classification: A registered charge Particulars: Charges by legal mortgage all the property now vested in or charged to the company and by fixed charge all estates and interests in any other property now and in the future vested in or charged to the company and all intellectual property rights now and in the future belonging to the company. For further details please refer to the instrument. Outstanding |
|---|---|
| 28 April 2022 | Delivered on: 29 April 2022 Persons entitled: Enterprise Ventures (General Partner Ne Venture) Limited Classification: A registered charge Particulars: First fixed charge over all property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding |
Filing History
| 16 October 2023 | Memorandum and Articles of Association (60 pages) |
|---|---|
| 16 October 2023 | Resolutions
|
| 16 October 2023 | Resolutions
|
| 16 October 2023 | Memorandum and Articles of Association (59 pages) |
| 16 October 2023 | Memorandum and Articles of Association (60 pages) |
| 16 October 2023 | Resolutions
|
| 1 October 2023 | Satisfaction of charge 115520820001 in full (1 page) |
| 1 October 2023 | Statement of capital following an allotment of shares on 29 September 2023
|
| 1 October 2023 | Satisfaction of charge 115520820002 in full (1 page) |
| 25 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 20 September 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 26 August 2023 | Appointment of Ms Tracy Lewis as a director on 1 August 2023 (2 pages) |
| 7 June 2023 | Termination of appointment of Beatrice Madeleine Valerie Lafon as a director on 1 February 2023 (1 page) |
| 13 March 2023 | Memorandum and Articles of Association (60 pages) |
| 13 March 2023 | Resolutions
|
| 7 March 2023 | Resolutions
|
| 3 March 2023 | Registration of charge 115520820002, created on 3 March 2023 (22 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 13 September 2022 | Confirmation statement made on 3 September 2022 with updates (27 pages) |
| 6 September 2022 | Director's details changed for Charlotte Helen Staerck on 2 September 2022 (2 pages) |
| 17 May 2022 | Resolutions
|
| 17 May 2022 | Memorandum and Articles of Association (59 pages) |
| 29 April 2022 | Registration of charge 115520820001, created on 28 April 2022 (22 pages) |
| 10 February 2022 | Appointment of Miss Sarah-Jane Veitch as a director on 31 January 2022 (2 pages) |
| 29 December 2021 | Resolutions
|
| 23 December 2021 | Statement of capital following an allotment of shares on 3 December 2021
|
| 21 December 2021 | Second filing of Confirmation Statement dated 3 September 2021 (27 pages) |
| 20 December 2021 | Termination of appointment of Keith Roger Staerck as a director on 29 July 2021 (1 page) |
| 20 December 2021 | Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 1 September 2021 (2 pages) |
| 15 September 2021 | 03/09/21 Statement of Capital gbp 6721.8560
|
| 28 August 2021 | Resolutions
|
| 28 August 2021 | Resolutions
|
| 28 August 2021 | Memorandum and Articles of Association (28 pages) |
| 24 August 2021 | Statement of capital following an allotment of shares on 29 July 2021
|
| 7 June 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 6 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with updates (27 pages) |
| 8 May 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
| 29 April 2019 | Sub-division of shares on 15 March 2019 (4 pages) |
| 29 April 2019 | Change of share class name or designation (2 pages) |
| 24 April 2019 | Resolutions
|
| 5 April 2019 | Current accounting period extended from 30 September 2019 to 31 January 2020 (1 page) |
| 20 February 2019 | Resolutions
|
| 19 February 2019 | Notification of Charlotte Staerck as a person with significant control on 1 February 2019 (2 pages) |
| 19 February 2019 | Change of details for Mr Ben Harvey Staerck as a person with significant control on 1 February 2019 (2 pages) |
| 18 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 12 February 2019 | Appointment of Charlotte Helen Staerck as a director on 12 February 2019 (2 pages) |
| 24 September 2018 | Resolutions
|
| 24 September 2018 | Change of name notice (2 pages) |
| 4 September 2018 | Incorporation Statement of capital on 2018-09-04
|