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HISTON BATHROOMS AND RENOVATIONS LIMITED

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

This company is commonly known as Histon Bathrooms And Renovations Limited. The company was founded 5 years ago and was given the registration number 12293468. The firm's registered office is in LONGFRAMLINGTON. You can find them at 2 Overdale Cottage, Morpeth, Longframlington, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HISTON BATHROOMS AND RENOVATIONS LIMITED
Company Number:12293468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Overdale Cottage, Morpeth, Longframlington, England, NE65 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, England, NE6 2HL

Director04 October 2021Active
2 Overdale Cottage, Morpeth, Longframlington, England, NE65 8DR

Director01 November 2019Active
43, Briardale, Consett, England, DH8 7BD

Director03 August 2020Active
1, Vanburgh Gardens, Morpeth, England, NE61 2YF

Director14 January 2021Active

People with Significant Control

Mr Darren Hirst
Notified on:04 October 2021
Status:Active
Date of birth:March 1976
Nationality:British
Address:12293468 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
Mr Alex Parkinson
Notified on:14 January 2021
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:1, Vanburgh Gardens, Morpeth, England, NE61 2YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Damian Andrew Janson
Notified on:10 August 2020
Status:Active
Date of birth:September 1988
Nationality:English
Country of residence:England
Address:43, Briardale, Consett, England, DH8 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Darren Hirst
Notified on:01 November 2019
Status:Active
Date of birth:March 1976
Nationality:English
Country of residence:England
Address:2 Overdale Cottage, Morpeth, Longframlington, England, NE65 8DR
Nature of control:
  • Significant influence or control

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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