M.H. & SONS LTD

THE COTTAGE, 2, CASTLEFIELD ROAD, REIGATE  RH2 0AP
  • Active
  • Private Limited Company
  • Company No. 06941715
  • Last Updated: 01 Mar 2024

Company Profile

M.H. & SONS LTD was incorporated on Tuesday, June 23, 2009 as a Private Limited Company with registered address in REIGATE. M.H. & SONS LTD has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 15 years 4 months and 15 days.

Name M.H. & SONS LTD
Company number 06941715
Company type Private Limited Company
Incorporation date 23 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE COTTAGE, 2
CASTLEFIELD ROAD
REIGATE
RH2 0AP
Country Of Origin UNITED KINGDOM

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 Montague William Hammond Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles George Hammond Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

No mortgages have been registered against M.H. & SONS LTD.

Previous Names

Name Change Date
M.H. & SONS LTD 23 Jun 2009
MONTY HAMMOND & SONS FUNFAIRS LTD 29 Apr 2010