H.A.DAVIE,LIMITED

UNIT 13,, MARKET PLACE IND. EST.,, HOUGHTON-LE-SPRING,  DH5 8AN
  • Active
  • Private Limited Company
  • Company No. 00074484
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H.A.DAVIE,LIMITED was incorporated on Monday, July 28, 1902 as a Private Limited Company with registered address in HOUGHTON-LE-SPRING,. H.A.DAVIE,LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 122 years 1 month and 19 days.

Name H.A.DAVIE,LIMITED
Company number 00074484
Company type Private Limited Company
Incorporation date 28 Jul 1902
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13,
MARKET PLACE IND. EST.,
HOUGHTON-LE-SPRING,
DH5 8AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keith Michael Scott Nationality: British Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Cecil Martin-Jones Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mary Hannah Scott Nationality: British Dates: Friday, July 1, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-108 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
H.A.DAVIE,LIMITED 28 Jul 1902