REDMAYNE HGS LIMITED
LAURENCE WALTER HOUSE, ADDISON ROAD, SUDBURY CO10 2YW- Active
- Private Limited Company
- Company No. 06523205
- Last Updated: 01 Mar 2024
Company Profile
REDMAYNE HGS LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in SUDBURY. REDMAYNE HGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 5 days.
| Name | REDMAYNE HGS LIMITED |
|---|---|
| Company number | 06523205 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAURENCE WALTER HOUSE ADDISON ROAD SUDBURY CO10 2YW |
|---|---|
| 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 |
|---|---|
| Hbs Electronics (Holdings) Limited Addison Road, CO10 2YW |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Janice Christine Wickham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Garratt James Wickham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDMAYNE HGS LIMITED | 04 Mar 2008 |
| PARIS 053 LIMITED | 19 Mar 2008 |