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HUGH SYMONS GROUP LIMITED

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

This company is commonly known as Hugh Symons Group Limited. The company was founded 7 years ago and was given the registration number 10537839. The firm's registered office is in POOLE. You can find them at Alder Hills Park, 16 Alder Hills, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUGH SYMONS GROUP LIMITED
Company Number:10537839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
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:Alder Hills Park, 16 Alder Hills, Poole, Dorset, United Kingdom, BH12 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alder Hills Park, 16 Alder Hills, Poole, United Kingdom, BH12 4AR

Director16 March 2017Active
Alder Hills Park, 16 Alder Hills, Poole, United Kingdom, BH12 4AR

Director16 March 2017Active
Alder Hills Park, 16 Alder Hills, Poole, United Kingdom, BH12 4AR

Director16 March 2017Active
Alder Hills Park, 16 Alder Hills, Poole, United Kingdom, BH12 4AR

Director22 December 2016Active

People with Significant Control

Mr Geoffrey Hugh Roper
Notified on:16 March 2017
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Alder Hills Park, 16 Alder Hills, Poole, United Kingdom, BH12 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lester Aldridge (Management) Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type group.

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2023-08-09Capital

Capital allotment shares.

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2023-08-09Incorporation

Memorandum articles.

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2023-08-09Resolution

Resolution.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type group.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type group.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type group.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-25Capital

Second filing capital allotment shares.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-04Capital

Capital allotment shares.

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2017-04-03Resolution

Resolution.

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2017-03-29Capital

Capital alter shares subdivision.

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2017-03-20Resolution

Resolution.

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2017-03-17Resolution

Resolution.

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2017-03-16Officers

Termination director company with name termination date.

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