General information

Name:

Redmayne Hgs Ltd

Office Address:

Laurence Walter House Addison Road CO10 2YW Sudbury

Number: 06523205

Incorporation date: 2008-03-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Sudbury with reg. no. 06523205. The firm was started in the year 2008. The headquarters of the company is located at Laurence Walter House Addison Road. The postal code is CO10 2YW. It has been already sixteen years since Redmayne Hgs Limited is no longer identified under the name Paris 053. This enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. Monday 31st October 2022 is the last time the accounts were filed.

Due to this specific company's magnitude, it was unavoidable to find additional company leaders: Gary H., Nicholas H. and Nicholas S. who have been participating in joint efforts since 2017 to promote the success of this company.

The companies with significant control over this firm are as follows: Hbs Electronics (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Sudbury at Addison Road, CO10 2YW and was registered as a PSC under the reg no 08780150.

  • Previous company's names
  • Redmayne Hgs Limited 2008-03-19
  • Paris 053 Limited 2008-03-04

Company staff

Gary H.

Role: Director

Appointed: 01 September 2017

Latest update: 10 March 2024

Nicholas H.

Role: Director

Appointed: 01 September 2017

Latest update: 10 March 2024

Nicholas S.

Role: Director

Appointed: 01 September 2017

Latest update: 10 March 2024

People with significant control

Hbs Electronics (Holdings) Limited
Address: Laurence Walter House Addison Road, Sudbury, CO10 2YW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 08780150
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
Garratt W.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Janice W.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 October 2017
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Profit Loss Subsidiaries 786,385
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Profit Loss Subsidiaries 11,931
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 417,288

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/10/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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