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EHG HOME LIMITED

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

This company is commonly known as Ehg Home Limited. The company was founded 24 years ago and was given the registration number 03912023. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EHG HOME LIMITED
Company Number:03912023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Secretary23 January 2011Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director23 January 2011Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director24 January 2000Active
Packington Hall, Meriden, Coventry, CV7 7HF

Secretary07 August 2002Active
Garden Flat, 102 Ledbury Road, London, W11 2AH

Secretary28 April 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 2000Active
Flat G, 13 Queens Gate Terrace, London, SW7 5PR

Director24 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 January 2000Active

People with Significant Control

Mr Edward Hugh Gordon Haynes
Notified on:30 June 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Lady Kate Pamela Haynes
Notified on:30 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Change person director company with change date.

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2019-11-14Officers

Change person secretary company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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