Armstrong & Haire Limited LONDON


Founded in 2009, Armstrong & Haire, classified under reg no. 07085369 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for 12 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on 2019-04-30.

The company has one director. Jonathan S., appointed on 2 July 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian H. who worked with the the company until 2 July 2018.

Armstrong & Haire Limited Address / Contact

Office Address 14 David Mews
Town London
Post code W1U 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07085369
Date of Incorporation Tue, 24th Nov 2009
Industry Dental practice activities
End of financial Year 30th April
Company age 12 years old
Account next due date Fri, 30th Apr 2021 (97 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Jonathan S.

Position: Director

Appointed: 02 July 2018

Michael A.

Position: Director

Appointed: 24 November 2009

Resigned: 02 July 2018

Ian H.

Position: Director

Appointed: 24 November 2009

Resigned: 02 July 2018

Ian H.

Position: Secretary

Appointed: 24 November 2009

Resigned: 02 July 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is April Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

April Holdings Limited

14 David Mews, London, W1U 6EQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11330344
Notified on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian H.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-04-30
filed on: 24th, January 2020
Free Download (10 pages)

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