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H.L.SHELDON(HOLDINGS)LIMITED

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

This company is commonly known as H.l.sheldon(holdings)limited. The company was founded 63 years ago and was given the registration number 00680307. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:H.L.SHELDON(HOLDINGS)LIMITED
Company Number:00680307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrafton End Higher Park Road, Braunton, EX33 2LG

Secretary20 April 1994Active
4, Broadpath View, Barton Lane, Braunton, United Kingdom, EX33 2FE

Director10 February 2023Active
Wrafton End, Higher Park Road, Braunton, EX33 2LG

Director20 April 1994Active
Wrafton End Higher Park Road, Braunton, EX33 2LG

Director20 April 1994Active
Wrafton End Higher Park Road, Braunton, EX33 2LG

Secretary-Active
Wrafton End Higher Park Road, Braunton, EX33 2LG

Director-Active

People with Significant Control

Mr Robert Ian Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Wrafton End, Higher Park Road, Braunton, United Kingdom, EX33 2LG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 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
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-04-26Address

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

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2023-03-14Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-24Address

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

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-22Accounts

Accounts with accounts type total exemption small.

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