59-61 Stoke Road Limited is a private limited company that can be found at 36 Fifth Avenue, Havant PO9 2PL. This 9 months-old company, incorporated on 2023-07-05 is run by 2 directors.
Director Tanner H., appointed on 05 July 2023. Director Samuel D., appointed on 05 July 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH information there was a change of name on 2023-07-07 and their previous name was 59-63 Stoke Road Limited.
| Office Address | 36 Fifth Avenue |
| Town | Havant |
| Post code | PO9 2PL |
| Country of origin | United Kingdom |
| Registration Number | 14982869 |
| Date of Incorporation | Wed, 5th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sat, 5th Apr 2025 (342 days left) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Hassan-Hicks Investments Ltd from Havant, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Donaldson Realty Limited that entered Havant, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hassan-Hicks Investments Ltd
36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10627705 |
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donaldson Realty Limited
36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14525780 |
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel D.
| Notified on | 5 July 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanner H.
| Notified on | 5 July 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 59-63 Stoke Road | July 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 20th December 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (1 page) |
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