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PROMENADE GROUP LIMITED (11694733)

PROMENADE GROUP LIMITED (11694733) is an active UK company. incorporated on 23 November 2018. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. PROMENADE GROUP LIMITED has been registered for 7 years. Current directors include HYND, Daniel Peter, HYND, Peter.

Company Number
11694733
Status
active
Type
ltd
Incorporated
23 November 2018
Age
7 years
Address
2nd Floor 2 Queen Square, Liverpool, L1 1RH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
HYND, Daniel Peter, HYND, Peter
SIC Codes
64203

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PROMENADE GROUP LIMITED

PROMENADE GROUP LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PROMENADE GROUP LIMITED was registered 7 years ago.(SIC: 64203)

Status

active

Active since 7 years ago

Company No

11694733

LTD Company

Age

7 Years

Incorporated 23 November 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

2nd Floor 2 Queen Square Liverpool, L1 1RH,

Timeline

4 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Jan 26
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HYND, Daniel Peter

Active
2 Queen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 23 Nov 2018

HYND, Peter

Active
2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 23 Nov 2018

MEHARG, Brian

Resigned
2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 23 Nov 2018
Resigned 17 Jan 2026

Persons with significant control

1

Mr Daniel Peter Hynd

Active
2 Queen Square, LiverpoolL1 1RH
Born May 1984

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2018
Fundings
Financials
Latest Activities

Filing History

27

Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 October 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2020
CS01Confirmation Statement
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
25 March 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 March 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
25 March 2019
RESOLUTIONSResolutions
Resolution
25 March 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 March 2019
PSC04Change of PSC Details
Capital Allotment Shares
15 March 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 November 2018
AA01Change of Accounting Reference Date
Incorporation Company
23 November 2018
NEWINCIncorporation