Introduction
Watch Company
L
LAND OF GREEN GINGER LIMITED
LAND OF GREEN GINGER LIMITED is an active company incorporated on 25 February 2022 with the registered office located in Hessle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAND OF GREEN GINGER LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13941826
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (1 year ago)
Submitted on 7 May 2025 (1 year ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Hesslewood Hall Business Centre Ferriby Road Hessle, HU13 0LH,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BISSETT, Helen Ann
ActiveEastgate, BeverleyHU17 0DR
Born August 1967
Director
Appointed 25 Feb 2022
BISSETT, Helen Ann
Eastgate, BeverleyHU17 0DR
Born August 1967
Director
25 Feb 2022
Active
THORESBY, Hannah Louise
ResignedFerriby Road, HessleHU13 0LH
Born July 1974
Director
Appointed 25 Feb 2022
Resigned 27 Mar 2026
THORESBY, Hannah Louise
Ferriby Road, HessleHU13 0LH
Born July 1974
Director
25 Feb 2022
Resigned 27 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Midnight Crown Limited
ActiveFerriby Road, HessleHU13 0LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2026
Midnight Crown Limited
Ferriby Road, HessleHU13 0LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2026
Active
Miss Hannah Louise Thoresby
CeasedFerriby Road, HessleHU13 0LH
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Ceased 27 Mar 2026
Miss Hannah Louise Thoresby
Ferriby Road, HessleHU13 0LH
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Ceased 27 Mar 2026
Ceased
Mrs Helen Ann Bissett
CeasedEastgate, BeverleyHU17 0DR
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Ceased 27 Mar 2026
Mrs Helen Ann Bissett
Eastgate, BeverleyHU17 0DR
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Ceased 27 Mar 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
20 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2026
20 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2026
20 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2022