Company NameHoiga Ltd
DirectorMary Rose Bredes
Company StatusActive
Company Number12356040
CategoryPrivate Limited Company
Incorporation Date9 December 2019(2 years, 1 month ago)
Previous NamePullinip Ltd

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMs Mary Rose Bredes
Date of BirthDecember 1989 (Born 32 years ago)
NationalityFilipino
StatusCurrent
Appointed12 July 2020(7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX
Director NameLeeford Walker
Date of BirthApril 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX

Location

Registered Address26 Waverly Street
Middlesbrough
TS1 4EX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 3 weeks ago)
Next Accounts Due5 January 2023 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 December 2021 (1 month, 2 weeks ago)
Next Return Due22 December 2022 (11 months from now)

Filing History

15 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
25 June 2021Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX United Kingdom to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 (1 page)
23 February 2021Micro company accounts made up to 5 April 2020 (6 pages)
1 February 2021Confirmation statement made on 8 December 2020 with updates (4 pages)
13 October 2020Company name changed pullinip LTD\certificate issued on 13/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
(3 pages)
7 September 2020Cessation of Leeford Walker as a person with significant control on 12 July 2020 (1 page)
19 August 2020Notification of Mary Rose Bredes as a person with significant control on 12 July 2020 (2 pages)
30 July 2020Termination of appointment of Leeford Walker as a director on 12 July 2020 (1 page)
30 July 2020Appointment of Ms Mary Rose Bredes as a director on 12 July 2020 (2 pages)
23 June 2020Previous accounting period shortened from 31 December 2020 to 5 April 2020 (1 page)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)