Husband (one) Developments Limited

General information

Name:

Husband (one) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05979382

Incorporation date: 2006-10-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Husband (one) Developments Limited is established as Private Limited Company, registered in 6th Floor, 338 Euston Road in London. The company's zip code NW1 3BG. This business was formed in 2006. Its registered no. is 05979382. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Its most recent accounts describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-10-26.

Roger S. is the enterprise's single director, who was arranged to perform management duties ten years ago. This firm had been overseen by David B. until ten years ago. Furthermore a different director, specifically Frank S. quit on 22nd October 2020. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Kenneth H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 26 October 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 April 2024

People with significant control

Kenneth H.
Notified on 26 October 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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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