General information

Name:

Tombstone Ltd

Office Address:

Hamilton House 14 The Drive BN3 3JA Hove

Number: 01688101

Incorporation date: 1982-12-21

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tombstone Limited firm has been offering its services for thirty eight years, having launched in 1982. Started with Registered No. 01688101, Tombstone is a Private Limited Company with office in Hamilton House, Hove BN3 3JA. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2019-04-05 and the latest confirmation statement was filed on 2019-03-31.

From the information we have gathered, this specific limited company was founded in 1982 and has been steered by eight directors, and out this collection of individuals four (Britannia H., Richmond H., Alexander H. and Maximilian H.) are still functioning. Furthermore, the director's duties are regularly helped with by a secretary - Caroline W., who was officially appointed by this limited company twenty two years ago.

Financial data based on annual reports

Company staff

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 24 December 2019

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 24 December 2019

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 24 December 2019

Maximilian H.

Role: Director

Appointed: 11 November 2005

Latest update: 24 December 2019

Caroline W.

Role: Secretary

Appointed: 07 September 1998

Latest update: 24 December 2019

People with significant control

Executives who have control over the firm are as follows: Maximilian H. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company. Britannia H. has substantial control or influence over the company.

Maximilian H.
Notified on 31 March 2017
Nature of control:
substantial control or influence
Alexander H.
Notified on 31 March 2017
Nature of control:
substantial control or influence
Britannia H.
Notified on 31 March 2017
Nature of control:
substantial control or influence
Richmond H.
Notified on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 5 January 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 20 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 05/04/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 5th April 2019 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
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