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H STANLEY (HOLDINGS) LIMITED

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

This company is commonly known as H Stanley (holdings) Limited. The company was founded 21 years ago and was given the registration number 04494461. The firm's registered office is in BEVERLEY. You can find them at 7 Langholm Close, , Beverley, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H STANLEY (HOLDINGS) LIMITED
Company Number:04494461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Langholm Close, Beverley, East Yorkshire, United Kingdom, HU17 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Langholm Close, Beverley, HU17 7DH

Secretary10 November 2003Active
7 Langholm Close, Beverley, HU17 7DH

Director13 September 2002Active
7 Langholm Close, Beverley, HU17 7DH

Director12 October 2004Active
1 Highfield Way, North Ferriby, HU14 3BG

Secretary13 September 2002Active
Wilberforce Court, High Street, Hull, HU1 1NE

Corporate Secretary25 July 2002Active
37a Ferry Lane, Woodmansey, Hull, HU17 0SE

Director13 September 2002Active
1 Highfield Way, North Ferriby, HU14 3BG

Director13 September 2002Active
Wilberforce Court, High Street, Hull, HU1 1NE

Director25 July 2002Active

People with Significant Control

Mrs Mary Patricia Stanley
Notified on:18 July 2022
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:7, Langholm Close, Beverley, United Kingdom, HU17 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Paul Stanley
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:7, Langholm Close, Beverley, United Kingdom, HU17 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-27Resolution

Resolution.

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2022-07-27Capital

Capital name of class of shares.

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2022-07-26Capital

Capital variation of rights attached to shares.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-10-24Accounts

Change account reference date company previous extended.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-10-31Address

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

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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