Company NameEmpiric (Liverpool Octagon/Hayward) Limited
DirectorsDuncan Garrood and Donald Aaron Grant
Company StatusActive
Company Number09863553
CategoryPrivate Limited Company
Incorporation Date9 November 2015(8 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Duncan Garrood
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(4 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCEO
Country of ResidenceEngland
Correspondence Address1st Floor Hop Yard Studios, 72 Borough High Street
London
SE1 1XF
Director NameMr Donald Aaron Grant
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2022(6 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Hop Yard Studios, 72 Borough High Street
London
SE1 1XF
Director NameMr Paul Nicholas Hadaway
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-8 James Street
London
W1U 1ED
Director NameMr Timothy Laurence Attlee
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Swan House 17-19 Stratford Place
London
W1C 1BQ
Secretary NameMr Paul Nicholas Hadaway
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address6-8 James Street
London
W1U 1ED
Director NameMs Lynne Fennah
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(2 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1st Floor Hop Yard Studios, 72 Borough High Street
London
SE1 1XF
Director NameMr Mark Andrew Pain
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2020(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Hop Yard Studios, 72 Borough High Street
London
SE1 1XF
Secretary NameFIM Capital Limited (Corporation)
StatusResigned
Appointed24 November 2015(2 weeks, 1 day after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2021)
Correspondence Address25 Bedford Square
London
WC1B 3HH

Location

Registered Address1st Floor Hop Yard Studios
72 Borough High Street
London
SE1 1XF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Charges

13 December 2016Delivered on: 19 December 2016
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee

Classification: A registered charge
Particulars: Freehold land known as 117 grove street and land on the west side of melville place, edge hill, liverpool and on the north side of myrtle street, liverpool - title nos: MS604640 and MS596359.
Outstanding
12 April 2016Delivered on: 22 April 2016
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee

Classification: A registered charge
Particulars: Freehold land known as 117 grove street and land on the west side of melville place, edge hill, liverpool and land on the north side of myrtle street, liverpool - title numbers: MS604640 and MS596359.
Outstanding

Filing History

19 March 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page)
7 March 2024Audit exemption statement of guarantee by parent company for period ending 31/12/23 (3 pages)
28 November 2023Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021 (2 pages)
28 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
15 September 2023Full accounts made up to 31 December 2022 (23 pages)
15 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
14 November 2022Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 (1 page)
14 November 2022Termination of appointment of Lynne Fennah as a director on 31 October 2022 (1 page)
14 November 2022Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 (2 pages)
30 September 2022Full accounts made up to 31 December 2021 (26 pages)
24 June 2022Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 (1 page)
11 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
8 October 2021Accounts for a small company made up to 31 December 2020 (28 pages)
18 August 2021Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021 (1 page)
19 December 2020Accounts for a small company made up to 31 December 2019 (26 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
1 October 2020Appointment of Mr Duncan Garrood as a director on 28 September 2020 (2 pages)
30 June 2020Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 (1 page)
20 April 2020Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 October 2019Accounts for a small company made up to 31 December 2018 (25 pages)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (22 pages)
15 June 2018Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018 (2 pages)
1 May 2018Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
19 December 2017Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 August 2017Full accounts made up to 31 December 2016 (20 pages)
17 August 2017Full accounts made up to 31 December 2016 (20 pages)
27 January 2017Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
27 January 2017Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
9 January 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 January 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 December 2016Registration of charge 098635530002, created on 13 December 2016 (99 pages)
19 December 2016Registration of charge 098635530002, created on 13 December 2016 (99 pages)
22 November 2016Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016 (1 page)
22 November 2016Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016 (1 page)
14 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 April 2016Registration of charge 098635530001, created on 12 April 2016 (86 pages)
22 April 2016Registration of charge 098635530001, created on 12 April 2016 (86 pages)
19 April 2016Memorandum and Articles of Association (20 pages)
19 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
19 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
19 April 2016Memorandum and Articles of Association (20 pages)
8 December 2015Termination of appointment of Paul Nicholas Hadaway as a secretary on 24 November 2015 (1 page)
8 December 2015Current accounting period shortened from 30 November 2016 to 30 June 2016 (1 page)
8 December 2015Termination of appointment of Paul Nicholas Hadaway as a secretary on 24 November 2015 (1 page)
8 December 2015Appointment of Fim Capital Limited as a secretary on 24 November 2015 (2 pages)
8 December 2015Current accounting period shortened from 30 November 2016 to 30 June 2016 (1 page)
8 December 2015Appointment of Fim Capital Limited as a secretary on 24 November 2015 (2 pages)
9 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 1
(29 pages)
9 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 1
(29 pages)