The Ham Hill Stone Company Limited

General information

Name:

The Ham Hill Stone Company Ltd

Office Address:

Rsm, 2nd Floor One The Square Temple Quay BS1 6DG Bristol

Number: 01419606

Incorporation date: 1979-05-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ham Hill Stone Company Limited has been prospering on the British market for at least fourty five years. Started with Registered No. 01419606 in the year 1979, it is located at Rsm, 2nd Floor One The Square, Bristol BS1 6DG. The company's name is The Ham Hill Stone Company Limited. This firm's previous associates may remember the company also as Montacute Estates, which was used up till December 11, 1995. This firm's SIC and NACE codes are 74990, that means Non-trading company. The Ham Hill Stone Company Ltd filed its account information for the period that ended on Saturday 30th April 2022. Its latest confirmation statement was released on Friday 6th January 2023.

Saul H. is this particular enterprise's single managing director, that was assigned to lead the company in 2011. The following limited company had been controlled by Raymond H. up until four years ago. In addition another director, namely Rita L. resigned on September 19, 2011.

  • Previous company's names
  • The Ham Hill Stone Company Limited 1995-12-11
  • Montacute Estates Limited 1979-05-15

Company staff

Saul H.

Role: Director

Appointed: 19 September 2011

Latest update: 12 April 2024

Saul H.

Role: Secretary

Appointed: 19 September 2011

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Saul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Eva H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saul H.
Notified on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eva H.
Notified on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond H.
Notified on 16 June 2017
Ceased on 24 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Polly H.
Notified on 16 June 2017
Ceased on 24 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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