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EHH ONE LIMITED

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

This company is commonly known as Ehh One Limited. The company was founded 5 years ago and was given the registration number 11365988. The firm's registered office is in SLOUGH. You can find them at 64 Churchill Road, , Slough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EHH ONE LIMITED
Company Number:11365988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 Churchill Road, Slough, England, SL3 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Churchill Road, Slough, England, SL3 7RB

Director05 September 2019Active
64, Churchill Road, Slough, England, SL3 7RB

Director30 August 2019Active
Oak View Barn, Lodge Farm Mews, 4 Gatton Park Road, Reigate, United Kingdom, RH2 0SX

Director16 May 2018Active

People with Significant Control

Earlswood Speir Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:64, Churchill Road, Slough, England, SL3 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Paul Vince
Notified on:16 May 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Oak View Barn, Lodge Farm Mews, Reigate, United Kingdom, RH2 0SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-04Address

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

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Appoint person director company with name date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-16Incorporation

Incorporation company.

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