HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Liberty Lane, Bristol. 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. HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED has two previous names, the most recent of which was HAMILTON STONE DESIGN (LINDFIELD) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04663045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, LIBERTY HOUSE |
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Address Line 2 | SOUTH LIBERTY LANE |
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Post Town | BRISTOL |
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Postcode | BS3 2ST |
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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 | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 15/02/2021 onwards:
HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
From 11/02/2021 to 15/02/2021:
HAMILTON STONE DESIGN (LINDFIELD) LIMITED
Prior to 11/02/2021:
DOH PROJECTS LIMITED
Directors
(The company's officers)
MR ANTHONY LESLIE HOMER
(~64 year old British national)
5 MARLOW DRIVE, HAYWARDS HEATH, WEST SUSSEX, RH16 3SR
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2003
MRS CLAIRE HOMER
(~59 year old British national)
5 MARLOW DRIVE, HAYWARDS HEATH, WEST SUSSEX, RH16 3SR
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/02/2006
CLAIRE HOMER
(British national)
5 MARLOW DRIVE, HAYWARDS HEATH, WEST SUSSEX, RH16 3SR
Appointed on 27/08/2008
Shareholders
(Persons of Significant Control)
Mr Anthony Leslie Homer
(~64 year old British national)
5 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Claire Homer
(~59 year old British national)
5 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR, United Kingdom
- Owns between 50% and 75% 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
Connections
(Shared officers)
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)
HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED: Maps
Maps show the location of the postcode of the registered office, BS3 2ST.
Map of HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED at local scale
Map of HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED at district scale
More Companies in BS3 2ST
Other companies with registered offices in BS3 2ST:
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)