Ehte Limited is a private limited company situated at 65 Hawkhurst Close, Southampton SO19 9AX. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jade E., appointed on 28 September 2021. Director Jamie E., appointed on 28 September 2020.
Changing the topic to secretaries, we can name: Caitlin H., appointed on 28 September 2020.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-09-27 and the due date for the following filing is 2024-10-11. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 65 Hawkhurst Close |
| Town | Southampton |
| Post code | SO19 9AX |
| Country of origin | United Kingdom |
| Registration Number | 12910469 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 28 September 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Jamie E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Leigh T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stevie-Joe E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie E.
| Notified on | 28 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Leigh T.
| Notified on | 28 September 2020 |
| Ceased on | 27 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stevie-Joe E.
| Notified on | 28 September 2020 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (3 pages) |
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