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PROMENADE FIRSWOOD LIMITED (11713360)

PROMENADE FIRSWOOD LIMITED (11713360) is an active UK company. incorporated on 5 December 2018. with registered office in Liverpool. The company operates in the Construction sector, engaged in development of building projects. PROMENADE FIRSWOOD LIMITED has been registered for 7 years. Current directors include HYND, Daniel Peter, HYND, Peter James, HYND, Peter and 2 others.

Company Number
11713360
Status
active
Type
ltd
Incorporated
5 December 2018
Age
7 years
Address
2nd Floor 2 Queen Square, Liverpool, L1 1RH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HYND, Daniel Peter, HYND, Peter James, HYND, Peter, HYND, Simon Peter, SPENCER, Elizabeth Jane
SIC Codes
41100

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PROMENADE FIRSWOOD LIMITED

PROMENADE FIRSWOOD LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. PROMENADE FIRSWOOD LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11713360

LTD Company

Age

7 Years

Incorporated 5 December 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 19 January 2026 (2 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 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

PROMENADE HESWALL LIMITED
From: 5 December 2018To: 26 February 2024
Contact
Address

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

Timeline

6 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Owner Exit
Sept 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jan 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

HYND, Daniel Peter

Active
2 Queen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 05 Dec 2018

HYND, Peter James

Active
2 Queen Square, LiverpoolL1 1RH
Born October 1981
Director
Appointed 09 Mar 2023

HYND, Peter

Active
2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 05 Dec 2018

HYND, Simon Peter

Active
2 Queen Square, LiverpoolL1 1RH
Born July 1977
Director
Appointed 09 Mar 2023

SPENCER, Elizabeth Jane

Active
2 Queen Square, LiverpoolL1 1RH
Born November 1987
Director
Appointed 09 Mar 2023

MEHARG, Brian

Resigned
2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 05 Dec 2018
Resigned 17 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Promenade Land Limited

Active
2 Queen Square, LiverpoolL1 1RH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Sept 2022

Promenade Group Limited

Ceased
2 Queen Square, LiverpoolL1 1RH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 15 Sept 2022
Fundings
Financials
Latest Activities

Filing History

26

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
16 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
Change To A Person With Significant Control
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
15 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 October 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Incorporation Company
5 December 2018
NEWINCIncorporation