HUYTON ASPHALT HOLDINGS LIMITED
MERTON BANK ROAD, PARR, ST. HELENS WA9 1HZ- Active
- Private Limited Company
- Company No. 09626055
- Last Updated: 01 Mar 2024
Company Profile
HUYTON ASPHALT HOLDINGS LIMITED was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in ST. HELENS. HUYTON ASPHALT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | HUYTON ASPHALT HOLDINGS LIMITED |
|---|---|
| Company number | 09626055 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERTON BANK ROAD PARR ST. HELENS WA9 1HZ |
|---|---|
| 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 |
|---|---|
| Huyton Asphalt Management Ltd Merton Bank Road, WA9 1HZ |
Dates: Monday, July 11, 2022 - present
ownership of shares 50 to 75 percent
|
| Huyton Asphalt Investments Ltd Merton Bank Road, WA9 1HZ |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr James Blennerhassett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUYTON ASPHALT HOLDINGS LIMITED | 05 Jun 2015 |