ALBERT HENRY HOMES LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
ALBERT HENRY HOMES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
ALBERT HENRY HOMES LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909916. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBERT HENRY HOMES LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909916. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBERT HENRY HOMES LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT R
ASHBY-DE-LA-ZOUCH
LE65 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID WILSON | May 1972 | British | Director | 2015-12-09 | CURRENT |
MR CHRISTIAN O'CONNELL | May 1973 | British | Director | 2016-07-04 | CURRENT |
MR CHRISTIAN JOHN O'CONNELL | Secretary | 2016-07-04 | CURRENT | ||
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2015-12-09 UNTIL 2016-06-30 | RESIGNED |
MR ADRIAN GILES SILBER | Secretary | 2015-12-09 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beacon Hill Group 2010 Limited | 2016-04-06 - 2018-01-24 | St Helier | Ownership of shares 75 to 100 percent | |
Mr Robert Edward Charles Wilson | 2016-04-06 | 7/1988 | Ashby-De-La-Zouch | Ownership of shares 25 to 50 percent |
Mr Richard William Henry Wilson | 2016-04-06 | 11/1986 | Ashby-De-La-Zouch | Ownership of shares 25 to 50 percent |
Mr David William Wilson | 2016-04-06 | 12/1941 | Ashby-De-La-Zouch | Significant influence or control |
Mr James David Wilson | 2016-04-06 | 5/1972 | Ashby-De-La-Zouch | Ownership of shares 25 to 50 percent |
Davidsons Developments Limited | 2016-04-06 | Ashby-De-La-Zouch | Ownership of shares 75 to 100 percent | |
Go Plant Construction Equipment Limited | 2016-04-06 | Ashby-De-La-Zouch | Ownership of shares 75 to 100 percent |