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HP ELDERTON & SONS LIMITED

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

This company is commonly known as Hp Elderton & Sons Limited. The company was founded 12 years ago and was given the registration number 08025233. The firm's registered office is in HEYBRIDGE. You can find them at Office 16 Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HP ELDERTON & SONS LIMITED
Company Number:08025233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office 16 Bentalls Shopping Centre, Colchester Road, Heybridge, Maldon, England, CM9 4GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Catchpole Lane, Great Totham, Maldon, United Kingdom, CM9 8PY

Director11 April 2012Active
2, Catchpole Lane, Great Totham, Maldon, United Kingdom, CM9 8PY

Director11 April 2012Active

People with Significant Control

Mr James Elderton
Notified on:29 June 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Office 16, Bentalls Shopping Centre, Heybridge, England, CM9 4GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Herbert Paul Elderton
Notified on:01 January 2017
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Office 16, Bentalls Shopping Centre, Heybridge, England, CM9 4GD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Address

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

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Incorporation

Incorporation company.

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