EHG HOME LIMITED

EHG HOME LIMITED is an active private limited company, incorporated on 24 January 2000. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EHG HOME LIMITED has three previous names, the most recent of which was EHG DESIGN & BUILD LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03912023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROAD
Address Line 2HAMPTON WICK
Post TownKINGSTON UPON THAMES
CountySURREY
CountryENGLAND
PostcodeKT1 4AS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 02/11/2016 onwards:
EHG HOME LIMITED
From 05/08/2014 to 02/11/2016:
EHG DESIGN & BUILD LIMITED
From 30/06/2010 to 05/08/2014:
EHG RENOVATIONS LIMITED
Prior to 30/06/2010:
PHOTO-FURNISHINGS LIMITED

Directors

(The company's officers)
MR EDWARD HUGH GORDON HAYNES
(~48 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2011
LADY KATE PAMELA HAYNES
(~49 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as INTERIOR STYLIST
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2000
EARL OF AYLESFORD CHARLES HENEAGE AYLESFORD
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Secretary
Appointed on 23/01/2011

Shareholders

(Persons of Significant Control)
Lady Kate Pamela Haynes
(~49 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Edward Hugh Gordon Haynes
(~48 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
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)

EHG HOME LIMITED: Maps

Maps show the location of the postcode of the registered office, KT1 4AS.

Map of EHG HOME LIMITED at local scale
Map of EHG HOME LIMITED at local scale
Map of EHG HOME LIMITED at district scale
Map of EHG HOME LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT1 4AS

Other companies with registered offices in KT1 4AS:

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)