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THOMAS HIRST AND SON LIMITED

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

This company is commonly known as Thomas Hirst And Son Limited. The company was founded 66 years ago and was given the registration number 00615646. The firm's registered office is in HANTS. You can find them at Lynchford Lane, Farnborough, Hants, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THOMAS HIRST AND SON LIMITED
Company Number:00615646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1958
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Lynchford Lane, Farnborough, Hants, GU14 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynchford Lane, Farnborough, Hants, GU14 6JD

Secretary13 December 2021Active
Longbourne, Little Green Lane, Farnham, England, GU9 8TF

Director19 January 1994Active
87 Sycamore Drive, Ash Vale, Aldershot, GU12 5JY

Secretary-Active
6 Kipling Close, Yateley, GU46 6YA

Secretary25 October 2002Active
Cross Farm House, Crookham Village, GU51 5SS

Director-Active
Fairfields Crondall Road, Crookham Village, Fleet, GU13 0SU

Director-Active

People with Significant Control

Hirsteel Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Hirsteel Limited, Little Green Lane, Farnham, England, GU9 8TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Hirst
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:5, Lynchford Lane, Farnborough, England, GU14 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew John Hirst
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:5, Lynchford Lane, Farnborough, England, GU14 6JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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