General information

Name:

Medrano Haste Limited

Office Address:

73 Duke Street DL3 7SD Darlington

Number: 10677882

Incorporation date: 2017-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the beginning of Medrano Haste Ltd, the firm which is located at 73 Duke Street, , Darlington. This means it's been 7 years Medrano Haste has prospered on the British market, as the company was established on 2017-03-20. The company's Companies House Reg No. is 10677882 and the company postal code is DL3 7SD. The firm's classified under the NACE and SIC code 63990 meaning Other information service activities n.e.c.. Its latest financial reports cover the period up to March 31, 2022 and the most current annual confirmation statement was submitted on March 19, 2023.

In order to satisfy its client base, this specific company is consistently guided by a unit of two directors who are Laura H. and Sebastian M.. Their work been of great use to this specific company since 2018-05-21.

Executives who have control over the firm are as follows: Sebastian M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Laura H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Laura H.

Role: Director

Appointed: 21 May 2018

Latest update: 6 May 2024

Sebastian M.

Role: Director

Appointed: 20 March 2017

Latest update: 6 May 2024

People with significant control

Sebastian M.
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laura H.
Notified on 21 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 20 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
7
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