E.hussey & Sons Limited

General information

Name:

E.hussey & Sons Ltd

Office Address:

Unit 1 Radford Estate, Old Oak Lane NW10 6UA London

Number: 00757302

Incorporation date: 1963-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.hussey & Sons began its business in the year 1963 as a Private Limited Company with reg. no. 00757302. This particular firm has been operating for 61 years and the present status is active. The firm's head office is situated in London at Unit 1. Anyone can also locate the company utilizing its post code, NW10 6UA. The firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. E.hussey & Sons Ltd filed its account information for the period up to 2022/12/31. The most recent annual confirmation statement was filed on 2023/09/28.

E Hussey & Sons Ltd is a small-sized vehicle operator with the licence number OF0220844. The firm has one transport operating centre in the country. In their subsidiary in Beaconsfield on Jordans, 7 machines are available.

Taking into consideration the firm's growing number of employees, it became unavoidable to acquire more directors: Christopher D. and Shanker P. who have been collaborating since November 2021 to exercise independent judgement of this firm.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 16 November 2021

Latest update: 15 December 2023

Shanker P.

Role: Director

Appointed: 04 January 2017

Latest update: 15 December 2023

People with significant control

The companies with significant control over this firm are: Carboclass Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Radford Industrial Estate, Goodhall Street, NW10 6UA and was registered as a PSC under the reg no 01906203.

Carboclass Limited
Address: Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01906203
Notified on 4 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 October 2016

Company Vehicle Operator Data

Potkiln Lane

Address

Jordans

City

Beaconsfield

Postal code

HP9 2XB

No. of Vehicles

7

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
61
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