H.a.bower & Sons Limited

General information

Name:

H.a.bower & Sons Ltd

Office Address:

7 Southella Farm Court Woodland Drive HU10 7HZ Anlaby East Riding Of Yorkshire

Number: 00568742

Incorporation date: 1956-07-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The H.a.bower & Sons Limited business has been on the market for at least 68 years, as it's been founded in 1956. Started with Registered No. 00568742, H.a.bower & Sons is a Private Limited Company with office in 7 Southella Farm Court, Anlaby East Riding Of Yorkshire HU10 7HZ. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 2022/09/30 and the latest confirmation statement was filed on 2022/11/10.

The company owes its accomplishments and unending improvement to a group of four directors, who are Ellen B., Mary D., John B. and David B., who have been overseeing the company since 2023-04-01. To support the directors in their duties, the company has been utilizing the skills of John B. as a secretary since the appointment on 1995-08-21.

Financial data based on annual reports

Company staff

Ellen B.

Role: Director

Appointed: 01 April 2023

Latest update: 21 February 2024

Mary D.

Role: Director

Appointed: 29 September 2022

Latest update: 21 February 2024

John B.

Role: Director

Appointed: 06 August 1997

Latest update: 21 February 2024

John B.

Role: Secretary

Appointed: 21 August 1995

Latest update: 21 February 2024

David B.

Role: Director

Appointed: 31 December 1991

Latest update: 21 February 2024

People with significant control

Executives with significant control over this firm are: Ellen B. owns 1/2 or less of company shares. Mary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares.

Ellen B.
Notified on 2 March 2023
Nature of control:
1/2 or less of shares
Mary D.
Notified on 15 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Alan B.
Notified on 30 June 2016
Ceased on 2 March 2023
Nature of control:
1/2 or less of shares
Audrey W.
Notified on 30 June 2016
Ceased on 29 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 November 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 November 2015
Annual Accounts 24th October 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 1 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Cba (accountants) Limited

Address:

72 Lairgate

Post code:

HU17 8EU

City / Town:

Beverley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
67
Company Age

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