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H.B. MIDDLEMISS & SON LIMITED

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

This company is commonly known as H.b. Middlemiss & Son Limited. The company was founded 66 years ago and was given the registration number 00602731. The firm's registered office is in SUNDERLAND. You can find them at 4 Hillcrest, Middle Herrington, Sunderland, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:H.B. MIDDLEMISS & SON LIMITED
Company Number:00602731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Hillcrest, Middle Herrington, Sunderland, England, SR3 3TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hillcrest, Middle Herrington, Sunderland, SR3 3TN

Secretary-Active
2 Crimple Court, Church Lane, Spofforth, Harrogate, England, HG3 1AF

Director28 February 2018Active
4 Hillcrest, Middle Herrington, Sunderland, SR3 3TN

Director-Active
4 Hillcrest, Middle Herrington, Sunderland, SR3 3TN

Director-Active

People with Significant Control

Mr Douglas Ian Middlemiss
Notified on:26 August 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:4, Hillcrest, Sunderland, England, SR3 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Middlemiss
Notified on:26 August 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:4, Hillcrest, Sunderland, England, SR3 3TN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-18Address

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

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-28Address

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

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-10Accounts

Change account reference date company previous extended.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-28Mortgage

Mortgage satisfy charge full.

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2018-07-23Mortgage

Mortgage satisfy charge full.

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2018-07-23Mortgage

Mortgage satisfy charge full.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-02-28Officers

Appoint person director company with name date.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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