HALDANE MASON LIMITED
1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS TN15 8AD- Active
- Private Limited Company
- Company No. 03065540
- Last Updated: 01 Mar 2024
Company Profile
HALDANE MASON LIMITED was incorporated on Wednesday, June 7, 1995 as a Private Limited Company with registered address in SEVENOAKS. HALDANE MASON LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 29 years 5 months and 1 day.
| Name | HALDANE MASON LIMITED |
|---|---|
| Company number | 03065540 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STATION COURT, STATION APPROACH BOROUGH GREEN SEVENOAKS TN15 8AD |
|---|---|
| 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 Ronald Wayne Samuel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Sydney Patricia Mary Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALDANE MASON LIMITED | 07 Jun 1995 |