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HE AND SONS INVESTMENTS LTD

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

This company is commonly known as He And Sons Investments Ltd. The company was founded 5 years ago and was given the registration number 12067343. The firm's registered office is in LONDON. You can find them at 121 Shepherds Bush Road, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HE AND SONS INVESTMENTS LTD
Company Number:12067343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:121 Shepherds Bush Road, London, England, W6 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83b, Hartfield Crescent, London, England, SW19 3RZ

Director10 July 2019Active
205 Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH

Director25 June 2019Active

People with Significant Control

Mr James Carter
Notified on:10 July 2019
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:90, Bassett Gardens, Isleworth, England, TW7 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Knight
Notified on:25 June 2019
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:205 Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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