W.& H.elliotts Limited

General information

Name:

W.& H.elliotts Ltd

Office Address:

Shalden Park Steading Shalden GU34 4DS Alton

Number: 00255065

Incorporation date: 1931-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named W.& H.elliotts was created on 1931-03-21 as a Private Limited Company. This firm's office can be found at Alton on Shalden Park Steading, Shalden. Should you want to contact the company by mail, the post code is GU34 4DS. The office reg. no. for W.& H.elliotts Limited is 00255065. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. W.& H.elliotts Ltd filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-07-16.

That limited company owes its achievements and permanent progress to a group of five directors, namely Alexandra A., Laura M., Jamie C. and 2 others listed below, who have been managing the firm since May 2022. In order to provide support to the directors, this limited company has been utilizing the skills of Linda C. as a secretary for the last 29 years.

Financial data based on annual reports

Company staff

Alexandra A.

Role: Director

Appointed: 18 May 2022

Latest update: 9 March 2024

Laura M.

Role: Director

Appointed: 03 September 2007

Latest update: 9 March 2024

Jamie C.

Role: Director

Appointed: 01 January 1999

Latest update: 9 March 2024

Linda C.

Role: Secretary

Appointed: 10 October 1995

Latest update: 9 March 2024

Michael C.

Role: Director

Appointed: 16 July 1991

Latest update: 9 March 2024

Linda C.

Role: Director

Appointed: 16 July 1991

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Bassett Trust Limited owns over 3/4 of company shares. This business can be reached in Alton at Shalden, GU34 4DS, Hampshire and was registered as a PSC under the reg no 00257435.

Bassett Trust Limited
Address: Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00257435
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
Solent Land Investments Ltd
Address: Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00314423
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
over 1/2 to 3/4 of shares
Birstall Land Investments Ltd
Address: Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 00304176
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
93
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