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LHB HOLDINGS LIMITED

LHB HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Fairlands Road, Guildford. 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. LHB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04129730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 113 FAIRLANDS ROAD
Address Line 2FAIRLANDS
Post TownGUILDFORD
CountySURREY
PostcodeGU3 3JB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
LHB HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD AUSTIN BERESFORD
(~56 year old British national)
2 DEEPDENE GARDENS, DORKING, SURREY, RH4 2BH
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2000
MR DESMOND JOHN HACLIN
(~57 year old British national)
13 FAIRLANDS ROAD, GUILDFORD, SURREY, GU3 3JB
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2000
MR RICHARD AUSTIN BERESFORD
(~56 year old British national)
2 DEEPDENE GARDENS, DORKING, SURREY, RH4 2BH
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2000

Shareholders

(Persons of Significant Control)
Mr Richard Austin Beresford
(~56 year old British national)
Heatherdene, Deepdene Gardens, Dorking, RH4 2BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Desmond John Haclin
(~57 year old British national)
13, Fairlands Road, Fairlands, Guildford, GU3 3JB, 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)
  • MR RICHARD AUSTIN BERESFORD
  • MR DESMOND JOHN HACLIN
DEEPDENE GARDENS RESIDENTS ASSOCIATION LIMITED
  • MR RICHARD AUSTIN BERESFORD
ST PAULS PANTHERS FOOTBALL CLUB LIMITED
  • MR RICHARD AUSTIN BERESFORD
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)

LHB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU3 3JB.

Map of LHB HOLDINGS LIMITED at local scale
Map of LHB HOLDINGS LIMITED at local scale
Map of LHB HOLDINGS LIMITED at district scale
Map of LHB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 3JB

Other companies with registered offices in GU3 3JB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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