THE STONE COMPANY HERTFORDSHIRE LIMITED

THE STONE COMPANY HERTFORDSHIRE LIMITED is an active private limited company, incorporated on 23 April 2021. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Roydon Road, Ware. 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: Unaudited Abridged. THE STONE COMPANY HERTFORDSHIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 89 - THE MALTINGS ROYDON ROAD
Address Line 2	STANSTEAD ABBOTTS
Post Town	WARE
Country	ENGLAND
Postcode	SG12 8HG

Accounts

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

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	21/05/2022
Last Made Up Date	Not available

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

THE STONE COMPANY HERTFORDSHIRE LIMITED

Directors

(The company's officers)

MRS CHARLOTTE BILLSON

(~37 year old British national)

BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

MR ANTHONY TAGLIARINI

(~39 year old British national)

BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

MRS CHARLOTTE BILLSON

BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Secretary

Appointed on 23/04/2021

Shareholders

(Persons of Significant Control)

Mr Anthony Tagliarini

(~39 year old British national)

Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, 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 23/04/2021

Mrs Charlotte Billson

(~37 year old British national)

Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, 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 23/04/2021

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)