HUSTON CONSULTANTS LTD
54 WHITAKER ROAD, COMBE DOWN, BATH BA2 5DZ- Active
- Private Limited Company
- Company No. 12474744
- Last Updated: 01 Mar 2024
Company Profile
HUSTON CONSULTANTS LTD was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in BATH. HUSTON CONSULTANTS LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 7 months and 14 days.
| Name | HUSTON CONSULTANTS LTD |
|---|---|
| Company number | 12474744 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 WHITAKER ROAD COMBE DOWN BATH BA2 5DZ |
|---|---|
| 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 |
|---|---|
| Miss Elizabeth Anne Tregaskis Nationality: British |
Dates: Wednesday, March 31, 2021 - Sunday, February 6, 2022
voting rights 25 to 50 percent
|
| Mr Hanan John Huston Nationality: Dutch |
Dates: Friday, October 23, 2020 - Wednesday, March 31, 2021
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
|
| Miss Elizabeth Anne Tregaskis Nationality: British |
Dates: Friday, May 15, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
|
| Mrs Elaine Sarah Huston Nationality: British |
Dates: Thursday, February 20, 2020 - present
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 | 29 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUSTON CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUSTON CONSULTANTS LTD | 20 Feb 2020 |