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HOUSE OF STONE (HOLDINGS) LIMITED

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

This company is commonly known as House Of Stone (holdings) Limited. The company was founded 5 years ago and was given the registration number 11990542. The firm's registered office is in UNITED KINGDOM. You can find them at 147a High Street, Waltham Cross, United Kingdom, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOUSE OF STONE (HOLDINGS) LIMITED
Company Number:11990542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, United Kingdom, Hertfordshire, England, EN8 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a High Street, Waltham Cross, United Kingdom, England, EN8 7AP

Secretary10 May 2019Active
147a High Street, Waltham Cross, United Kingdom, England, EN8 7AP

Director10 May 2019Active

People with Significant Control

Mr Michael Stone
Notified on:10 May 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:147a High Street, Waltham Cross, United Kingdom, England, EN8 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person director company with change date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Capital

Capital allotment shares.

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2019-12-10Capital

Capital allotment shares.

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2019-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Incorporation

Incorporation company.

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