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HY. DUKE & SON LIMITED

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

This company is commonly known as Hy. Duke & Son Limited. The company was founded 24 years ago and was given the registration number 03861999. The firm's registered office is in DORCHESTER. You can find them at Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:HY. DUKE & SON LIMITED
Company Number:03861999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:08 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Secretary07 March 2000Active
Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Director07 March 2000Active
Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Director07 March 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary20 October 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director20 October 1999Active

People with Significant Control

Mr Garry Peter Batt
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Stafford House, Dorchester, DT1 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy John Schwinge
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Stafford House, Dorchester, DT1 1PW
Nature of control:
  • Ownership of shares 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 (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
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Change person director company with change date.

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2019-06-25Officers

Change person secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts amended with accounts type total exemption small.

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2018-02-13Accounts

Accounts amended with accounts type total exemption full.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual 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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