The Hidden Homeless Ltd.

Company Name	The Hidden Homeless Ltd.
Company Status	Dissolved
Company Number	07859777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 2011(12 years, 5 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Paul Edward Gartland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Service Director
Country of Residence	England
Correspondence Address	10 Sorrin Close Bradford BD10 8QF

Director Name	Mr Colin Lowther
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2016(4 years, 5 months after company formation)
Appointment Duration	4 years (closed 19 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Suzy Russell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Mr Graham Nicholas Mynott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Toby Craig Monro Thomas
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Projects Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Gary Lee Staniforth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Melisa Golden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Support Worker - Charity Secto
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Mr Neal Martin Heard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Charity Manager
Country of Residence	England
Correspondence Address	Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD

Secretary Name	Graham Nicholas Mynott
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Gemma Louise Wilcock
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD

Secretary Name	Gary Staniforth
Status	Resigned
Appointed	02 April 2015(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2016)
Role	Company Director
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Secretary Name	Mr Neal Martin Heard
Status	Resigned
Appointed	15 March 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Director Name	Mr Colin Lowther
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(4 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 27 July 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,574
Cash	£10,246
Current Liabilities	£10,733

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

19 May 2020	Final Gazette dissolved following liquidation (1 page)
19 February 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
11 April 2019	Registered office address changed from Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 11 April 2019 (2 pages)
9 April 2019	Statement of affairs (9 pages)
26 March 2019	Appointment of a voluntary liquidator (3 pages)
26 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13 (1 page)
4 February 2019	Termination of appointment of Neal Martin Heard as a secretary on 17 January 2019 (1 page)
4 February 2019	Cessation of Neal Martin Heard as a person with significant control on 17 January 2019 (1 page)
4 February 2019	Termination of appointment of Neal Martin Heard as a director on 17 January 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	Micro company accounts made up to 30 March 2017 (2 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
14 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
16 February 2017	Termination of appointment of Gemma Louise Wilcock as a director on 13 February 2017 (1 page)
16 February 2017	Termination of appointment of Gemma Louise Wilcock as a director on 13 February 2017 (1 page)
13 January 2017	Registered office address changed from Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA to Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from Ground Floor Broadacre House George Street Bradford West Yorkshire BD1 5AA to Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD on 13 January 2017 (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 July 2016	Termination of appointment of Colin Lowther as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Colin Lowther as a director on 27 July 2016 (1 page)
25 July 2016	Appointment of Mr Colin Lowther as a director on 18 July 2016 (2 pages)
25 July 2016	Appointment of Mr Colin Lowther as a director on 18 July 2016 (2 pages)
22 July 2016	Termination of appointment of Melisa Golden as a director on 25 February 2016 (1 page)
22 July 2016	Termination of appointment of Melisa Golden as a director on 25 February 2016 (1 page)
17 May 2016	Appointment of Mr Colin Lowther as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Colin Lowther as a director on 16 May 2016 (2 pages)
27 April 2016	Statement of company's objects (2 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 April 2016	Statement of company's objects (2 pages)
21 March 2016	Secretary's details changed for Mr Neal Heard on 21 March 2016 (1 page)
21 March 2016	Secretary's details changed for Mr Neal Heard on 21 March 2016 (1 page)
16 March 2016	Termination of appointment of Gary Staniforth as a secretary on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Neal Heard as a secretary on 15 March 2016 (2 pages)
16 March 2016	Termination of appointment of Gary Staniforth as a secretary on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Neal Heard as a secretary on 15 March 2016 (2 pages)
22 January 2016	Termination of appointment of Gary Lee Staniforth as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Gary Lee Staniforth as a director on 31 December 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 no member list (4 pages)
25 November 2015	Annual return made up to 24 November 2015 no member list (4 pages)
4 September 2015	Termination of appointment of Graham Nicholas Mynott as a secretary on 2 April 2015 (1 page)
4 September 2015	Termination of appointment of Toby Craig Monro Thomas as a director on 2 April 2015 (1 page)
4 September 2015	Appointment of Gemma Louise Wilcock as a director on 2 April 2015 (2 pages)
4 September 2015	Appointment of Gary Staniforth as a secretary on 2 April 2015 (2 pages)
4 September 2015	Termination of appointment of Toby Craig Monro Thomas as a director on 2 April 2015 (1 page)
4 September 2015	Termination of appointment of Graham Nicholas Mynott as a director on 2 April 2015 (1 page)
4 September 2015	Appointment of Gemma Louise Wilcock as a director on 2 April 2015 (2 pages)
4 September 2015	Termination of appointment of Graham Nicholas Mynott as a secretary on 2 April 2015 (1 page)
4 September 2015	Termination of appointment of Graham Nicholas Mynott as a director on 2 April 2015 (1 page)
4 September 2015	Appointment of Gary Staniforth as a secretary on 2 April 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 24 November 2014 no member list (5 pages)
25 November 2014	Annual return made up to 24 November 2014 no member list (5 pages)
23 December 2013	Annual return made up to 24 November 2013 no member list (5 pages)
23 December 2013	Annual return made up to 24 November 2013 no member list (5 pages)
23 December 2013	Termination of appointment of Suzy Russell as a director (1 page)
23 December 2013	Termination of appointment of Suzy Russell as a director (1 page)
21 November 2013	Registered office address changed from My Impact Centre Cross Lane Bradford West Yorkshire BD7 3JT England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from My Impact Centre Cross Lane Bradford West Yorkshire BD7 3JT England on 21 November 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 June 2013	Registered office address changed from Bradford Day Shelter 16-20 Edmund St Bradford West Yorks BD5 0BH on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Bradford Day Shelter 16-20 Edmund St Bradford West Yorks BD5 0BH on 10 June 2013 (1 page)
20 February 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
20 February 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
7 December 2012	Annual return made up to 24 November 2012 no member list (5 pages)
7 December 2012	Annual return made up to 24 November 2012 no member list (5 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

The Hidden Homeless Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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