H SWAINSON & SON LTD
39 FRANKLIN ROAD, HARROGATE HG1 5ED- Active
- Private Limited Company
- Company No. 13460344
- Last Updated: 01 Mar 2024
Company Profile
H SWAINSON & SON LTD was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in HARROGATE. H SWAINSON & SON LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months.
| Name | H SWAINSON & SON LTD |
|---|---|
| Company number | 13460344 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FRANKLIN ROAD HARROGATE HG1 5ED |
|---|---|
| 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 Timucin Ali Canavar Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Marie Canavar Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H SWAINSON & SON LTD | 16 Jun 2021 |