EASTBANK LIMITED

63 NAPIER STREET, SHEFFIELD  S11 8HA
  • Active
  • Private Limited Company
  • Company No. 10501283
  • Last Updated: 01 Mar 2024

Company Profile

EASTBANK LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in SHEFFIELD. EASTBANK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 2 months and 24 days.

Name EASTBANK LIMITED
Company number 10501283
Company type Private Limited Company
Incorporation date 29 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 63 NAPIER STREET
SHEFFIELD
S11 8HA
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
Mrs Rebecca Haworth Nationality: British Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Vernon Nationality: British Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roger Neil Haworth Nationality: British Dates: Monday, May 22, 2017 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
Mr Toby Henry Charles Vernon Nationality: British Dates: Monday, May 22, 2017 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
Hlw Keeble Hawson Llp 14 Commercial Street, S1 2AT Dates: Tuesday, November 29, 2016 - Monday, May 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 27 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EASTBANK LIMITED.

Previous Names

Name Change Date
EASTBANK LIMITED 29 Nov 2016
HLWKH 641 LIMITED 06 Jun 2017