Samuel Huston Limited

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General information

Name:

Samuel Huston Ltd

Office Address:

838 Ecclesall Road S11 8TD Sheffield

Number: 12034226

Incorporation date: 2019-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 838 Ecclesall Road, Sheffield S11 8TD Samuel Huston Limited is a Private Limited Company registered under the 12034226 registration number. This firm was established on 2019-06-05. The firm's SIC and NACE codes are 56103 and has the NACE code: Take-away food shops and mobile food stands. Samuel Huston Ltd reported its latest accounts for the period up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-08-01.

The company has a solitary director at the moment supervising this specific limited company, specifically Neale G. who's been utilizing the director's tasks since 2019-06-05. The following limited company had been managed by Panayiotios P. till September 2019. At least one secretary in this firm is a limited company: Mowbray Accounting Limited.

Neale G. is the individual who has control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mowbray Accounting Limited

Role: Corporate Secretary

Appointed: 03 September 2019

Address: Ecclesall Road, Sheffield, S11 8TD, England

Latest update: 8 January 2024

Neale G.

Role: Director

Appointed: 02 August 2019

Latest update: 8 January 2024

People with significant control

Neale G.
Notified on 29 July 2019
Nature of control:
1/2 or less of voting rights
Panayiotios P.
Notified on 5 June 2019
Ceased on 3 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vasilakis K.
Notified on 5 June 2019
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Blake Seventy Limited
Address: 838 Ecclesall Road, Sheffield, S11 8TD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11715687
Notified on 5 June 2019
Ceased on 20 July 2019
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-05
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/04/10. (AP01)
filed on: 17th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
4
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