H.j. Enthoven & Sons Limited

General information

Name:

H.j. Enthoven & Sons Ltd

Office Address:

Darley Dale Smelter South Darley DE4 2LP Matlock

Number: 02903069

Incorporation date: 1994-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.j. Enthoven & Sons started its business in 1994 as a Private Limited Company under the following Company Registration No.: 02903069. This particular business has been operating for 30 years and the present status is active. This firm's registered office is located in Matlock at Darley Dale Smelter. You could also locate this business using the area code, DE4 2LP. H.j. Enthoven & Sons Limited was registered thirty years from now as Leftnow Company. This company's Standard Industrial Classification Code is 74990 which means Non-trading company. The most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Monday 27th February 2023.

Concerning this particular firm, the full scope of director's duties have so far been performed by Brandon H. who was appointed in 2020. The following firm had been supervised by Paul M. till 2020. In addition another director, specifically Jimmy H. resigned on 2022-03-16. Additionally, the director's duties are constantly supported by a secretary - Daniel T., who was chosen by the following firm in 2020.

  • Previous company's names
  • H.j. Enthoven & Sons Limited 1994-05-09
  • Leftnow Company Limited 1994-02-28

Company staff

Daniel T.

Role: Secretary

Appointed: 16 November 2020

Latest update: 16 February 2024

Brandon H.

Role: Director

Appointed: 17 September 2020

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Hje Limited owns over 3/4 of company shares. This business can be reached in Matlock at Warren Carr, DE4 2LE, Derbyshire and was registered as a PSC under the reg no 02839406.

Hje Limited
Address: Cowley Lodge Warren Carr, Matlock, Derbyshire, DE4 2LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02839406
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
Hj Enthoven Limited
Address: Cowley Lodge Warren Carr, Matlock, DE4 2LP, England
Legal authority The Companies Act 1985 To 1989 & 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 02821551
Notified on 1 January 2017
Ceased on 15 November 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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