Hs Sutton Ltd is a private limited company registered at Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan WN5 9DQ. Incorporated on 2023-01-17, this 1-year-old company is run by 2 directors.
Director Gavin H., appointed on 17 January 2023. Director Piotr S., appointed on 17 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-17 and the due date for the following filing is 2024-01-31.
| Office Address | Office B The Old Carnegie Library |
| Office Address2 | 361 Ormskirk Road |
| Town | Wigan |
| Post code | WN5 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 14597555 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 17th Oct 2024 (170 days left) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 17 January 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Dbr Investment Group Ltd from Wigan, England. This PSC is classified as "a limited liability", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gavin H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Piotr S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dbr Investment Group Ltd
Office B The Old Carnegie Library, 361 Ormskirk Road, Wigan, WN5 9DQ, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies, United Kingdom |
| Registration number | 11707466 |
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin H.
| Notified on | 17 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Piotr S.
| Notified on | 17 January 2023 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th January 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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