H.B. MIDDLEMISS & SON LIMITED

H.B. MIDDLEMISS & SON LIMITED is an active private limited company, incorporated on 14 April 1958. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Church Lane, Harrogate. 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. H.B. MIDDLEMISS & SON LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 CRIMPLE COURT CHURCH LANE
Address Line 2	SPOFFORTH
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG3 1AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

H.B. MIDDLEMISS & SON LIMITED

Directors

(The company's officers)

MRS FLORA ISABELLA CRAVEN

(~46 year old British national)

2 CRIMPLE COURT CHURCH LANE, SPOFFORTH, HARROGATE, HG3 1AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2018

MR DOUGLAS IAN MIDDLEMISS

(~81 year old British national)

4 HILLCREST, MIDDLE HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3TN

Current Director
Gives occupation as HORTICULTURIST
Usually resident in ENGLAND

Appointed on 29/08/1992

MRS SUSAN JANE MIDDLEMISS

(~75 year old British national)

4 HILLCREST, MIDDLE HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3TN

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in UNITED KINGDOM

Appointed on 29/08/1992

MRS SUSAN JANE MIDDLEMISS

(~75 year old British national)

4 HILLCREST, MIDDLE HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3TN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/08/1992

Shareholders

(Persons of Significant Control)

Mr Douglas Ian Middlemiss

(~81 year old British national)

4, Hillcrest, Sunderland, SR3 3TN, England

Owns between 25% and 50% of the shares.

Notified on 26/08/2016

Mrs Susan Jane Middlemiss

(~76 year old British national)

4, Hillcrest, Middle Herrington, Sunderland, SR3 3TN, England

Owns between 25% and 50% of the shares.

Notified on 26/08/2016

Source: Companies House

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)