H. & S. DEVELOPMENTS LIMITED

Profile H. & S. DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
H. & S. DEVELOPMENTS LIMITED
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Company number
01954835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1985
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
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Registered office address
LARKS RISE, FURPITS LANE, SOMERSET, LANGPORT, TA10 9HJ
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PSC and Officers H. & S. DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

STONE, Christine Ann
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: Larks Rise, Furpits Lane, Langport, Somerset, TA10 9HJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Personnel Consultant
Country of residence: United Kingdom
STONE, Kerry Louise
Status: Active
Appointed on: Thursday, 08 October 1998
Correspondence address: 26 Maevinian Close, Cardiff, CF10 4BU
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Market Information Strategist
Country of residence: United Kingdom
STONE, Michael Robert John
Status: Active
Correspondence address: Larks Rise Furpits Lane, Langport, Somerset, TA10 9HJ
Nationality: British
Role: Secretary
STONE, Michael Robert John
Status: Active
Correspondence address: Larks Rise Furpits Lane, Langport, Somerset, TA10 9HJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Electrical Contractor And Builder
Country of residence: United Kingdom
STONE, Tara Marie
Status: Active
Appointed on: Thursday, 08 October 1998
Correspondence address: 26 Maevinian Close, Cardiff, CF10 4BU
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Resort Manager For Ski Company
Country of residence: United Kingdom
HURFORD, John Ian
Status: Not active
Resigned on: Monday, 04 August 1997
Correspondence address: Three Js Lang Road, Crewkerne, Somerset, TA18 8HQ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Builder
PRIEST, Stephen Richard
Status: Not active
Resigned on: Tuesday, 13 October 1998
Correspondence address: 4 Church Street, Yeovil, Somerset, BA20 1HD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mr Michael Robert John Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langport, Somerset
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors