ENGLAND HARMAN POGSON LIMITED
WETHERBY HOUSE PARK HILL, SWALLOWNEST, SHEFFIELD S26 4UN- Active
- Private Limited Company
- Company No. 07449681
- Last Updated: 01 Mar 2024
Company Profile
ENGLAND HARMAN POGSON LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in SHEFFIELD. ENGLAND HARMAN POGSON 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 14 years 3 months and 1 day.
| Name | ENGLAND HARMAN POGSON LIMITED |
|---|---|
| Company number | 07449681 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WETHERBY HOUSE PARK HILL SWALLOWNEST SHEFFIELD S26 4UN |
|---|---|
| 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 |
|---|---|
| Ms Lisa Ann Pogson Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Antony Maynard England Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Antony Pogson Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLAND HARMAN POGSON LIMITED | 24 Nov 2010 |