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H STONES & GRANDSON LTD

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

This company is commonly known as H Stones & Grandson Ltd. The company was founded 6 years ago and was given the registration number 10996407. The firm's registered office is in CLEETHORPES. You can find them at 66 St Peters Avenue, , Cleethorpes, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H STONES & GRANDSON LTD
Company Number:10996407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director29 December 2023Active
66 St Peters Avenue, Cleethorpes, United Kingdom, England, DN35 8HP

Director16 March 2020Active
154 Clee Road, Grimsby, United Kingdom, DN32 8NL

Director04 October 2017Active

People with Significant Control

Dq Computing Services Limited
Notified on:16 October 2022
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Affinity Partnerships Limited
Notified on:16 March 2020
Status:Active
Country of residence:England
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, England, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Stones
Notified on:04 October 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:154 Clee Road, Grimsby, United Kingdom, DN32 8NL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-10-09Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with updates.

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2020-11-21Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Change account reference date company previous shortened.

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2020-10-29Accounts

Change account reference date company previous extended.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-24Address

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

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-04Incorporation

Incorporation company.

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