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H ENGLAND (HOLDINGS) LIMITED

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

This company is commonly known as H England (holdings) Limited. The company was founded 39 years ago and was given the registration number SC095916. The firm's registered office is in . You can find them at 6 Atholl Crescent, Perth, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H ENGLAND (HOLDINGS) LIMITED
Company Number:SC095916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, PH1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland, PH1 3WB

Secretary25 October 1995Active
Farragon House, Croftness Farm, Aberfeldy, Scotland, PH15 2DX

Director01 June 1993Active
2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland, PH1 3WB

Director09 November 2021Active
Hilton House, Methven, Perthshire, PH1 3QX

Secretary-Active
Hilton House, Methven, Perthshire, PH1 3QX

Director01 June 1993Active
2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland, PH1 3WB

Director12 July 2022Active
Hilton House, Methven, Perth, Scotland, PH1 3QX

Director27 September 2021Active
Hilton House, Methven, Perth, PH1 3QX

Director-Active

People with Significant Control

Mr John Howard Leslie England
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:Scotland
Address:Hilton House, Methven, Perth, Scotland, PH1 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mr David John Philip England
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:Croftness Farmhouse, Aberfeldy, Perthshire, Scotland, PH15 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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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