J.H. PAYNE & SONS LIMITED

J.H. PAYNE & SONS LIMITED is an active private limited company, incorporated on 16 April 1985. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. J.H. PAYNE & SONS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN27 1DW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

J.H. PAYNE & SONS LIMITED

Directors

(The company's officers)

JEAN ELIZABETH HUMPHERYS

(~66 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 15/07/2002

MR DAVID WILLIAM HUMPHREYS

(~68 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/04/1994

Shareholders

(Persons of Significant Control)

Mrs Jean Elizabeth Humphreys

(~66 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

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

Notified on 06/04/2016

Mr David William Humphreys

(~58 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

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)

J H PAYNE (ELECTRICAL) LIMITED

MR DAVID WILLIAM HUMPHREYS

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)