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CARLTON HOUSE HAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton House Hay Ltd. The company was founded 6 years ago and was given the registration number 11332122. The firm's registered office is in BRECON. You can find them at Kings Arms Vaults, Watton, Brecon, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARLTON HOUSE HAY LTD
Company Number:11332122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kings Arms Vaults, Watton, Brecon, United Kingdom, LD3 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director01 October 2020Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director01 October 2020Active
Kings Arms Vaults, Watton, Brecon, United Kingdom, LD3 7EF

Director26 April 2018Active
Kings Arms Vaults, Watton, Brecon, United Kingdom, LD3 7EF

Director26 April 2018Active
Kings Arms Vaults, Watton, Brecon, United Kingdom, LD3 7EF

Director26 April 2018Active

People with Significant Control

Mmb Group Limited
Notified on:07 October 2020
Status:Active
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Paul Coates
Notified on:16 February 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Right to appoint and remove directors
Mrs Geraldine Mary Bird
Notified on:26 April 2018
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Kings Arms Vaults, Watton, Brecon, United Kingdom, LD3 7EF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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