E. H. CAPITAL LIMITED
E. H. CAPITAL LIMITED is an active private limited company, incorporated on 15 March 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on George Street, Stroud. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E. H. CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04396166 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/03/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SMITH HOUSE |
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| Address Line 2 | GEORGE STREET, NAILSWORTH |
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| Post Town | STROUD |
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| County | GLOUCESTERSHIRE |
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| Postcode | GL6 0AG |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
E. H. CAPITAL LIMITED
Directors
(The company's officers)
MS YUEN HUEY LAM
(~45 year old Singaporean national)
SMITH HOUSE, GEORGE STREET, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0AG
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in SINGAPORE
Appointed on 04/09/2019
BRENDAN NIALL SHINER
(~65 year old British national)
CULVER HOUSE, AMBERLEY, GL5 5BA
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 11/02/2003
BRENDAN NIALL SHINER
(~65 year old British national)
SMITH HOUSE, GEORGE STREET, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0AG
- Current Secretary
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 11/02/2003
Shareholders
(Persons of Significant Control)
Mr Richard Philip Armstrong
(~61 year old Irish national)
Smith House, George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Brendan Niall Shiner
(~65 year old British national)
Smith House, George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GL6 0AG
Other companies with registered offices in GL6 0AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
