HE AND SONS INVESTMENTS LTD
83B HARTFIELD CRESCENT, LONDON SW19 3RZ- Active
- Private Limited Company
- Company No. 12067343
- Last Updated: 01 Mar 2024
Company Profile
HE AND SONS INVESTMENTS LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. HE AND SONS INVESTMENTS LTD has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 5 years 2 months and 25 days.
| Name | HE AND SONS INVESTMENTS LTD |
|---|---|
| Company number | 12067343 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83B HARTFIELD CRESCENT LONDON SW19 3RZ |
|---|---|
| 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 |
|---|---|
| Mr James Carter Nationality: British |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Knight Nationality: British |
Dates: Tuesday, June 25, 2019 - Thursday, July 18, 2019
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 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HE AND SONS INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HE AND SONS INVESTMENTS LTD | 25 Jun 2019 |