HALDANE MASON LIMITED

HALDANE MASON LIMITED is an active private limited company, incorporated on 7 June 1995. The nature of the business is Book publishing. The company's registered office is on Station Approach, Sevenoaks. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HALDANE MASON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 STATION COURT, STATION APPROACH
Address Line 2	BOROUGH GREEN
Post Town	SEVENOAKS
County	KENT
Postcode	TN15 8AD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:

HALDANE MASON LIMITED

Directors

(The company's officers)

MS SYDNEY PATRICIA MARY FRANCIS

(~63 year old British national)

1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD

Current Director
Gives occupation as PUBLISHING
Usually resident in ENGLAND

Appointed on 09/06/1995

MR RONALD WAYNE SAMUEL

(~63 year old British national)

1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD

Current Director
Gives occupation as PUBLISHING
Usually resident in ENGLAND

Appointed on 09/06/1995

SYDNEY PATRICIA MARY FRANCIS

(~63 year old British national)

1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD

Current Secretary
Gives occupation as PUBLISHING
Usually resident in ENGLAND

Appointed on 09/06/1995

Shareholders

(Persons of Significant Control)

Mr Ronald Wayne Samuel

(~63 year old British national)

1 Station Court,, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Sydney Patricia Mary Francis

(~63 year old British national)

1 Station Court,, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)