HERTS SKIPHIRE LIMITED

HERTS SKIPHIRE LIMITED is an active private limited company, incorporated on 21 August 2012. The nature of the business is Collection of non-hazardous waste. The company's registered office is on Caxton Way, Stevenage. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HERTS SKIPHIRE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CAXTON POINT
Address Line 2	CAXTON WAY
Post Town	STEVENAGE
County	HERTS
Postcode	SG1 2XU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

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

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

Company Name History

From incorporation onwards:

HERTS SKIPHIRE LIMITED

Directors

(The company's officers)

MR PAUL DAVID CRANE

(~59 year old British national)

1 PARK LANE, HENLOW, BEDFORDSHIRE, SG16 6AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2014

MR ROBERT PHILIP CRANE

(~57 year old British national)

CAXTON POINT CAXTON WAY, STEVENAGE, HERTS, SG1 2XU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2012

Shareholders

(Persons of Significant Control)

Mr Robert Philip Crane

(~57 year old British national)

Caxton Point, Caxton Way, Stevenage, Herts, SG1 2XU

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 Paul David Crane

(~59 year old British national)

1, Park Lane, Henlow, SG16 6AT, England

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 01/09/2021

Connections

(Shared officers)

CRANE BUILDERS LIMITED

MR ROBERT PHILIP CRANE

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)