SUTTON HOUSE LTD
17 ST. OWEN STREET, HEREFORD HR1 2JB- Active
- Private Limited Company
- Company No. 05454655
- Last Updated: 01 Mar 2024
Company Profile
SUTTON HOUSE LTD was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in HEREFORD. SUTTON HOUSE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 5 months and 7 days.
| Name | SUTTON HOUSE LTD |
|---|---|
| Company number | 05454655 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. OWEN STREET HEREFORD HR1 2JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ridgmont Holdings Limited Berrington Street, HR4 0BJ |
Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Level Peaks Holdings Ltd Holmer Road, HR4 9SG |
Dates: Wednesday, May 31, 2017 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Level Peaks Associates Limited Hereford Trade Park, Holmer Road, HR4 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUTTON HOUSE LTD | 17 May 2005 |
| LEVEL PEAKS ASSOCIATES LTD | 06 Jul 2010 |