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Ricson Hapstone Ltd, AL1 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RICSON HAPSTONE LTD

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

This company is commonly known as Ricson Hapstone Ltd. The company was founded 17 years ago and was given the registration number 06204871. The firm's registered office is in ST. ALBANS. You can find them at Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICSON HAPSTONE LTD
Company Number:06204871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, England, AL1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G1, Verulam Industrial Estate, 224 London Road, St. Albans, England, AL1 1JB

Director01 September 2015Active
Suite G1, Verulam Industrial Estate, 224 London Road, St. Albans, England, AL1 1JB

Secretary25 February 2008Active
74-78 Victoria Street, St Albans, AL1 3XH

Corporate Secretary05 April 2007Active
Suite G1, Verulam Industrial Estate, 224 London Road, St. Albans, England, AL1 1JB

Director01 April 2019Active
Suite G1, Verulam Industrial Estate, 224 London Road, St. Albans, England, AL1 1JB

Director25 February 2008Active
74-78 Victoria Street, St Albans, AL1 3XH

Corporate Director05 April 2007Active

People with Significant Control

Mrs Dianne Caroline Maiden
Notified on:01 April 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Suite G1, Verulam Industrial Estate, St. Albans, England, AL1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Suite G1, Verulam Industrial Estate, St. Albans, England, AL1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Miles
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Suite G1, Verulam Industrial Estate, St. Albans, England, AL1 1JB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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