HOURGLASS UK LIMITED
UNIT 14 THE TANNERIES, BROCKHAMPTON LANE, HAVANT PO9 1JB- Active
- Private Limited Company
- Company No. 01803073
- Last Updated: 01 Mar 2024
Company Profile
HOURGLASS UK LIMITED was incorporated on Monday, March 26, 1984 as a Private Limited Company with registered address in HAVANT. HOURGLASS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of flat glass. This Private Limited Company has been operating for 40 years 7 months and 15 days.
| Name | HOURGLASS UK LIMITED |
|---|---|
| Company number | 01803073 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 THE TANNERIES BROCKHAMPTON LANE HAVANT PO9 1JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Leslie Kenneth Pratt Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lydia June Collins Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOURGLASS UK LIMITED | 26 Mar 1984 |
| GLASS AND MIRROR GRAPHICS LIMITED | 02 Mar 2009 |