Egerton Stud Limited LONDON


Egerton Stud Limited is a private limited company registered at 12 Farmer Street, London W8 7SN. Incorporated on 2020-04-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael H., appointed on 06 April 2020. Director Andrew H., appointed on 06 April 2020.
As far as secretaries are concerned, we can mention: Michael H., appointed on 06 April 2020.
The company is officially categorised as "raising of horses and other equines" (Standard Industrial Classification: 1430).
The last confirmation statement was sent on 2023-04-05 and the deadline for the following filing is 2024-04-19. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Egerton Stud Limited Address / Contact

Office Address 12 Farmer Street
Town London
Post code W8 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12547257
Date of Incorporation Mon, 6th Apr 2020
Industry Raising of horses and other equines
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 06 April 2020

Andrew H.

Position: Director

Appointed: 06 April 2020

Michael H.

Position: Secretary

Appointed: 06 April 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael H.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand100 
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 5th April 2023
filed on: 30th, April 2023
Free Download (3 pages)

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