Hugh Symons Group Limited POOLE


Founded in 2016, Hugh Symons Group, classified under reg no. 10537839 is an active company. Currently registered at Alder Hills Park BH12 4AR, Poole the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th March 2017 Hugh Symons Group Limited is no longer carrying the name Estante 026.

The firm has 3 directors, namely Colin F., Christopher B. and Hugh R.. Of them, Colin F., Christopher B., Hugh R. have been with the company the longest, being appointed on 16 March 2017. As of 8 May 2024, there was 1 ex director - Susan C.. There were no ex secretaries.

Hugh Symons Group Limited Address / Contact

Office Address Alder Hills Park
Office Address2 16 Alder Hills
Town Poole
Post code BH12 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10537839
Date of Incorporation Thu, 22nd Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Colin F.

Position: Director

Appointed: 16 March 2017

Christopher B.

Position: Director

Appointed: 16 March 2017

Hugh R.

Position: Director

Appointed: 16 March 2017

Susan C.

Position: Director

Appointed: 22 December 2016

Resigned: 16 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Geoffrey R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lester Aldridge (Management) Limited that put Bournemouth, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Geoffrey R.

Notified on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lester Aldridge (Management) Limited

Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX, United Kingdom

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02474483
Notified on 22 December 2016
Ceased on 16 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Estante 026 March 17, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 25th, September 2023
Free Download (36 pages)

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