THOMAS HIRST AND SON LIMITED
LYNCHFORD LANE, FARNBOROUGH, HANTS GU14 6JD- Active
- Private Limited Company
- Company No. 00615646
- Last Updated: 01 Mar 2024
Company Profile
THOMAS HIRST AND SON LIMITED was incorporated on Wednesday, November 26, 1958 as a Private Limited Company with registered address in HANTS. THOMAS HIRST AND SON LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 66 years 2 months and 27 days.
| Name | THOMAS HIRST AND SON LIMITED |
|---|---|
| Company number | 00615646 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNCHFORD LANE FARNBOROUGH HANTS GU14 6JD |
|---|---|
| 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 |
|---|---|
| Hirsteel Limited Little Green Lane, Longbourne, GU9 8TF |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew John Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS HIRST AND SON LIMITED | 26 Nov 1958 |