Kandytoys Limited

07380842

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

HILL BARTON BUSINESS PARK SIDMOUTH ROAD, EXETER, EX5 1DR

Incorporated 20/09/2010

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Mark Hall

director · Since 01/12/2016

IMPORTER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Mark David Hookway

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Gary Mark Beswick

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Frederick Martin

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Peter Smith

director · Since 01/12/2021

TOY IMPORTER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr James Carnell

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Philip Berry

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Mark Hall

secretary · Since 04/08/2023

Also on 5 other boards

Persons with Significant Control

Kandytoys Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hill Barton Business Park, Sidmouth Road, Exeter, EX5 1DR

Reg: 10328961 · Companies House · Private Company Limited By Shares

Notified 13/01/2017

Former PSCs

Mr David Kemp Kirkby

Ceased 01/12/2016

Mrs Clare Monica West

Ceased 01/12/2016

Mr Mark Hall

Ceased 01/12/2016

Mr Mark David Hookway

Ceased 01/12/2016

Mr David Kemp Kirkby

Ceased 27/09/2021

Mr Frederick James Martin

Ceased 01/12/2016

Mr Gary Mark Beswick

Ceased 01/12/2016

Charges10 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/04/2025Registered 09/05/2025

Charge

outstanding

HSBC BANK PLC

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

HSBC BANK PLC

Created 28/10/2024Registered 05/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 17/04/2023Registered 25/04/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/04/2023Registered 18/04/2023

charge

outstanding

HSBC BANK PLC

Created 07/07/2011Registered 14/07/2011

charge

outstanding

HSBC BANK PLC

Created 07/07/2011Registered 14/07/2011

charge

outstanding

HSBC BANK PLC

Created 01/12/2010Registered 07/12/2010

charge

outstanding

HSBC BANK PLC

Created 01/12/2010Registered 07/12/2010

charge

outstanding

HSBC BANK PLC

Created 01/12/2010Registered 07/12/2010