HYSON HOMES LIMITED
29 ARBORETUM STREET, NOTTINGHAM NG1 4JA- Active
- Private Limited Company
- Company No. 03440772
- Last Updated: 01 Mar 2024
Company Profile
HYSON HOMES LIMITED was incorporated on Friday, September 26, 1997 as a Private Limited Company with no registered address. HYSON HOMES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 1 month and 12 days.
| Name | HYSON HOMES LIMITED |
|---|---|
| Company number | 03440772 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ARBORETUM STREET NOTTINGHAM NG1 4JA |
|---|---|
| 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 John Andrew Hatter Nationality: British |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Peter Groves Nationality: British |
Dates: Tuesday, September 27, 2016 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Mark Adrian Hatter Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malcolm Leonard Hatter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 7, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against HYSON HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYSON HOMES LIMITED | 26 Sep 1997 |