HIGHSMITH BOYD LIMITED
MCLARENS UNIT 1, 1ST FLOOR, OLD STATION YARD, PETWORTH GU28 0JF- Active
- Private Limited Company
- Company No. 10379568
- Last Updated: 01 Oct 2022
Company Profile
HIGHSMITH BOYD LIMITED was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in PETWORTH. HIGHSMITH BOYD LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years and 4 days.
| Name | HIGHSMITH BOYD LIMITED |
|---|---|
| Company number | 10379568 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCLARENS UNIT 1, 1ST FLOOR OLD STATION YARD PETWORTH GU28 0JF |
|---|---|
| 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 Amanda Jane Anderson Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Briana Anoff Nationality: British |
Dates: Friday, September 16, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melanie Rees Nationality: British |
Dates: Friday, September 16, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-448 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHSMITH BOYD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHSMITH BOYD LIMITED | 16 Sep 2016 |
| MELLY&BRI LTD | 15 Nov 2021 |