HANBECK NATURAL STONE LIMITED

HANBECK NATURAL STONE LIMITED is an active private limited company, incorporated on 8 April 1998. The nature of the business is Cutting, shaping and finishing of stone. The company's registered office is on Weaver Road, Lincoln. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HANBECK NATURAL STONE LIMITED previously had the company name MILL STREAM DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NICHOLSONS ACCOUNTANTS NEWLAND HOUSE
Address Line 2	THE POINT WEAVER ROAD
Post Town	LINCOLN
County	LINCOLNSHIRE
Postcode	LN6 3QN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

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

Nature of Business (SIC Codes)

23700 - Cutting, shaping and finishing of stone

Company Name History

From 15/04/2008 onwards:

HANBECK NATURAL STONE LIMITED

Prior to 15/04/2008:

MILL STREAM DEVELOPMENTS LIMITED

Directors

(The company's officers)

DEAN LESLIE BAKER

(~60 year old British national)

NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/1998

MRS HARRIET MICHELE WELLS

(~31 year old British national)

NICHOLSONS ACCOUNTANTS NEWLAND HOUSE, THE POINT WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN, ENGLAND

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/03/2020

Shareholders

(Persons of Significant Control)

Mr Dean Leslie Baker

(~60 year old British national)

Newland House, The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lucille Baker

(~60 year old British national)

Newland House, The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HARRADA LIMITED

MRS HARRIET MICHELE WELLS

VICTORIA WALK LIMITED

DEAN LESLIE BAKER
MRS HARRIET MICHELE WELLS

WESTMOOR ESTATES LIMITED

DEAN LESLIE BAKER
MISS HARRIET MICHELE BAKER

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)