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HERSHAM TRADING LTD

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

This company is commonly known as Hersham Trading Ltd. The company was founded 45 years ago and was given the registration number 01375791. The firm's registered office is in ASCOT. You can find them at The Courtyard, High Street, Ascot, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERSHAM TRADING LTD
Company Number:01375791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1978
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farmhouse, Pondtail Drive, Horsham, England, RH12 5HY

Secretary-Active
Weavers Farm, Kingsbank Lane, Beckley, England, TN31 6RU

Director-Active
Park Farmhouse, Pondtail Drive, Horsham, England, RH12 5HY

Director-Active

People with Significant Control

Mr Gary Turner
Notified on:12 October 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Weavers Farm, Kingsbank Lane, Rye, England, TN31 6RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
G D Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Park Farmhouse, Pondtail Drive, Horsham, England, RH12 5HY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-05Dissolution

Dissolution application strike off company.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Officers

Change person director company with change date.

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2016-07-27Officers

Change person secretary company with change date.

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2016-07-27Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-07-29Officers

Change person director company with change date.

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