RICSON HAPSTONE LTD
SUITE G1 VERULAM INDUSTRIAL ESTATE, 224 LONDON ROAD, ST. ALBANS AL1 1JB- Active
- Private Limited Company
- Company No. 06204871
- Last Updated: 01 Mar 2024
Company Profile
RICSON HAPSTONE LTD was incorporated on Thursday, April 5, 2007 as a Private Limited Company with registered address in ST. ALBANS. RICSON HAPSTONE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 3 days.
| Name | RICSON HAPSTONE LTD |
|---|---|
| Company number | 06204871 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G1 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST. ALBANS AL1 1JB |
|---|---|
| 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 |
|---|---|
| Mrs Dianne Caroline Maiden Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
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 | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against RICSON HAPSTONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RICSON HAPSTONE LTD | 05 Apr 2007 |
| KNIGHT P LTD | 14 Feb 2008 |
| HAPSTONE LTD | 26 Sep 2019 |