HANNINGTON GILBERT & CO. LIMITED

HANNINGTON GILBERT & CO. LIMITED is an active private limited company, incorporated on 24 February 1983. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HANNINGTON GILBERT & CO. LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GIBBONS MANNINGTON & PHIPPS
Address Line 2	LANDGATE CHAMBERS
Post Town	RYE
County	EAST SUSSEX
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

HANNINGTON GILBERT & CO. LIMITED

Directors

(The company's officers)

MR PETER LESLIE CHAPMAN

(~42 year old British national)

24 NORTHRIDGE PARK HAYWOOD WAY, IVYHOUSE LANE, HASTINGS, EAST SUSSEX, TN35 4PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2015

CLIVE MARK GILBERT

(~85 year old British national)

DOCKERY PLAYDEN LANE, IDEN, RYE, EAST SUSSEX, TN31 7PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/1991

MR DAVID CHRISTOPHER GILBERT

(~38 year old British national)

24 NORTHRIDGE PARK HAYWOOD WAY, IVYHOUSE LANE, HASTINGS, EAST SUSSEX, TN35 4PP, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 12/01/2011

MR MAXWELL JOHN GILBERT

(~55 year old British national)

MACHICO PRIMROSE HILL, FAIRLIGHT, EAST SUSSEX, TN35 4DN, ENGLAND

Current Director
Gives occupation as LEADING FIREMAN
Usually resident in ENGLAND

Appointed on 12/01/2011

MRS GILLIAN ADAMSON

27 BERLIN ROAD, HASTINGS, EAST SUSSEX, TN35 5LH, ENGLAND

Current Secretary

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Clive Mark Gilbert

(~85 year old British national)

Dockery, Playden Lane, Iden, Rye, East Sussex, TN31 7PS, United Kingdom

Owns between 25% and 50% 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

Mr Maxwell John Gilbert

(~55 year old British national)

Machico, Primrose Hill, Fairlight, East Sussex, TN35 4DN, England

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

Notified on 01/06/2021

Mr David Christopher Gilbert

(~38 year old British national)

24 Northridge Park, Haywood Way, Ivyhouse Lane, Hastings, East Sussex, TN35 4PP, England

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

Notified on 01/06/2021

Connections

(Shared officers)

TOLLGATE LOCK RESIDENTS RTM COMPANY LIMITED

MR CLIVE MARK GILBERT

TOLLGATE LOCK RTE COMPANY LTD

MR CLIVE MARK GILBERT

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)