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 Number | 03912023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROAD |
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Address Line 2 | HAMPTON WICK |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT1 4AS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)