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HALDANE MASON LIMITED

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

This company is commonly known as Haldane Mason Limited. The company was founded 29 years ago and was given the registration number 03065540. The firm's registered office is in SEVENOAKS. You can find them at 1 Station Court, Station Approach, Borough Green, Sevenoaks, Kent. This company's SIC code is 58110 - Book publishing.

Company Information

Name:HALDANE MASON LIMITED
Company Number:03065540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:1 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Station Court,, Station Approach, Borough Green, Sevenoaks, TN15 8AD

Secretary09 June 1995Active
1 Station Court,, Station Approach, Borough Green, Sevenoaks, TN15 8AD

Director09 June 1995Active
1 Station Court,, Station Approach, Borough Green, Sevenoaks, TN15 8AD

Director09 June 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary07 June 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director07 June 1995Active

People with Significant Control

Ms Sydney Patricia Mary Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1 Station Court,, Station Approach, Sevenoaks, TN15 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Wayne Samuel
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1 Station Court,, Station Approach, Sevenoaks, TN15 8AD
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 (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 (3 months remaining)

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