Eht Family Investments Limited is a private limited company that can be found at Home Farm, Wiseton, Doncaster DN10 5AF. Incorporated on 2019-09-04, this 4-year-old company is run by 2 directors.
Director Stephen B., appointed on 19 November 2019. Director Amanda B., appointed on 19 November 2019.
The company is categorised as "dormant company" (SIC: 99999). According to official records there was a name change on 2023-02-17 and their previous name was Eht Wiseton Limited.
The last confirmation statement was filed on 2023-09-02 and the date for the next filing is 2024-09-16. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Home Farm |
| Office Address2 | Wiseton |
| Town | Doncaster |
| Post code | DN10 5AF |
| Country of origin | United Kingdom |
| Registration Number | 12189536 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 19 November 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Stephen B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Amanda B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sarah R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen B.
| Notified on | 19 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Amanda B.
| Notified on | 19 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah R.
| Notified on | 4 September 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eht Wiseton | February 17, 2023 |
| Brmco (249) | November 27, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 420 | 420 | |
| Net Assets Liabilities | 420 | 420 | -23 |
| Other Debtors | 420 | 420 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 101 392 | ||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 101 835 | ||
| Investment Property | 101 392 | ||
| Investment Property Fair Value Model | 101 392 | ||
| Net Current Assets Liabilities | 420 | -101 415 | |
| Other Remaining Borrowings | 101 402 | ||
| Total Borrowings | 101 402 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 420 | 420 | |
| Number Shares Allotted | 240 | 240 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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