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445hasarrived Limited

08276864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

J & S House Unit A, Denton Drive, Northwich, CW9 7LU
Incorporated 01/11/2012

Previously known as

Heritage Licencing Ltd · until 17/08/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Robert Spencer Frost

director · Since 01/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Adam George Frost

director · Since 20/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Miss Rachel Helen Frain

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Robert Spencer Frost

director · Since 01/11/2012

British · England · Age 56

Adam George Frost

director · Since 20/10/2020

British · United Kingdom · Age 31

Rachel Helen Frain

director · Since 01/01/2021

British · England · Age 48

Former

Robert Julian Scott

director · Resigned 26/01/2016

Timothy Maitland Gardiner

director · Resigned 28/03/2025

Jane Elizabeth Gardiner

director · Resigned 28/03/2025

Persons with Significant Control

Mr Robert Spencer Frost

50–75% shares
50–75% votes
Appoint directors

British · England · Age 56

J & S House Unit A, Denton Drive, Northwich, CW9 7LU

Notified 10/04/2020

Former PSCs

Mr Timothy Maitland Gardiner

Ceased 10/04/2020

Mr Robert Spencer Frost

Ceased 10/04/2020

Mr Timothy Maitland Gardiner

Ceased 28/03/2025

Change History

officer appointedFRAIN, Rachel Helen
2026-08-13
officer appointedFROST, Adam George
2026-08-13
officer appointedFROST, Robert Spencer
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1J & S House Unit A
2026-08-13

J & S HOUSE UNIT A

post townNorthwich
2026-08-13

NORTHWICH