| Company Name | Givegood Limited |
|---|---|
| Directors | Jennifer Bean and Lascelles Hussey |
| Company Status | Active |
| Company Number | 02243798 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1988(36 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Jennifer Bean |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Office 7 64-66, Wingate Square London SW4 0AF |
| Director Name | Mr Lascelles Hussey |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 7 64-66, Wingate Square London SW4 0AF |
| Secretary Name | Mr Lascelles Hussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 7 64-66, Wingate Square London SW4 0AF |
Contact
| Website | hbpublications.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87691585 |
| Telephone region | London |
Location
| Registered Address | Office 7 64-66, Wingate Square London SW4 0AF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Jennifer Bean 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Lascelles Hussey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461,040 |
| Current Liabilities | £56,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 26 March 2019 | Delivered on: 29 March 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 29 September 2019 with updates (3 pages) |
| 29 March 2019 | Registration of charge 022437980001, created on 26 March 2019 (52 pages) |
| 11 January 2019 | Director's details changed for Mr Lascelles Hussey on 11 January 2019 (2 pages) |
| 11 January 2019 | Director's details changed for Ms Jennifer Bean on 11 January 2019 (2 pages) |
| 11 January 2019 | Secretary's details changed for Mr Lascelles Hussey on 11 January 2019 (1 page) |
| 11 January 2019 | Change of details for Mr Lascelles Hussey as a person with significant control on 11 January 2019 (2 pages) |
| 11 January 2019 | Registered office address changed from PO Box 21660 London London SW16 1WJ to 67 Wingate Square London SW4 0AF on 11 January 2019 (1 page) |
| 11 January 2019 | Change of details for Ms Jennifer Bean as a person with significant control on 11 January 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Return made up to 29/09/04; full list of members
|
| 7 October 2004 | Return made up to 29/09/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 7 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 February 2000 | Return made up to 29/09/99; full list of members
|
| 14 February 2000 | Return made up to 29/09/99; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 November 1996 | Return made up to 29/09/96; full list of members
|
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 November 1996 | Return made up to 29/09/96; full list of members
|
| 19 November 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 November 1996 | Resolutions
|
| 24 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |