Hamilton Russell Harper Wood (boston) Limited

General information

Name:

Hamilton Russell Harper Wood (boston) Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 14089817

Incorporation date: 2022-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Hamilton Russell Harper Wood (boston) Limited. This company first started 2 years ago and was registered under 14089817 as the reg. no. This head office of the firm is based in Barnet. You can contact it at 1 Beauchamp Court, 10 Victors Way. The company's SIC and NACE codes are 41100, that means Development of building projects.

Taking into consideration this specific firm's constant growth, it was necessary to formally appoint other executives: Timothy D., Thomas M. and Ryan O. who have been working together since Wednesday 10th August 2022 to fulfil their statutory duties for the following business. To find professional help with legal documentation, this specific business has been using the skills of Thomas M. as a secretary for the last 2 years.

The companies with significant control over this firm are: Harper Wood Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Two Chamberlain Square, B3 3AX and was registered as a PSC under the reg no 14044782.

Company staff

Timothy D.

Role: Director

Appointed: 10 August 2022

Latest update: 27 January 2024

Thomas M.

Role: Secretary

Appointed: 20 July 2022

Latest update: 27 January 2024

Thomas M.

Role: Director

Appointed: 20 July 2022

Latest update: 27 January 2024

Ryan O.

Role: Director

Appointed: 06 May 2022

Latest update: 27 January 2024

People with significant control

Harper Wood Developments Limited
Address: C/O Knights Plc Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14044782
Notified on 6 May 2022
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 06 February 2024
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 6 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Fri, 5th May 2023 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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