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H Stanley (holdings) Limited BEVERLEY

Founded in 2002, H Stanley (holdings), classified under reg no. 04494461 is an active company. Currently registered at 7 Langholm Close HU17 7DH, Beverley the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 22, 2002 H Stanley (holdings) Limited is no longer carrying the name Rolco 167.

At present there are 2 directors in the the company, namely Mary S. and Derek S.. In addition one secretary - Derek S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kenneth B. who worked with the the company until 10 November 2003.

H Stanley (holdings) Limited Address / Contact

Office Address 7 Langholm Close
Town Beverley
Post code HU17 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04494461
Date of Incorporation Thu, 25th Jul 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Mary S.

Position: Director

Appointed: 12 October 2004

Derek S.

Position: Secretary

Appointed: 10 November 2003

Derek S.

Position: Director

Appointed: 13 September 2002

Kenneth B.

Position: Secretary

Appointed: 13 September 2002

Resigned: 10 November 2003

Geoffrey B.

Position: Director

Appointed: 13 September 2002

Resigned: 31 October 2019

Kenneth B.

Position: Director

Appointed: 13 September 2002

Resigned: 10 November 2003

Rollits Company Formations Limited

Position: Director

Appointed: 25 July 2002

Resigned: 13 September 2002

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2002

Resigned: 13 September 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Mary S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Derek S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary S.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Derek S.

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

Company previous names

Rolco 167 August 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities25 00025 00025 000
Other
Average Number Employees During Period322
Creditors315 000315 000315 000
Fixed Assets347 504347 504347 504
Net Current Assets Liabilities-7 504-7 504-7 504
Total Assets Less Current Liabilities340 000340 000340 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, December 2023 		Free Download (4 pages)

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