H Stones & Grandson Ltd is a private limited company located at 66 St Peters Avenue, Cleethorpes DN35 8HP. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 1 director.
Director Jason B., appointed on 29 December 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-10-03 and the due date for the following filing is 2024-10-17. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 66 St Peters Avenue |
| Town | Cleethorpes |
| Post code | DN35 8HP |
| Country of origin | United Kingdom |
| Registration Number | 10996407 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 29 December 2023
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Dq Computing Services Limited from Cleethorpes, United Kingdom. The abovementioned PSC is categorised as "a limited", 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. The second one in the PSC register is Affinity Partnerships Limited that entered United Kingdom, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dq Computing Services Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10596268 |
| Notified on | 16 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Affinity Partnerships Limited
66 St Peters Avenue Cleethorpes, United Kingdom, Lincolnshire, DN35 8HP, England
| Legal authority | England |
| Legal form | Ltd Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 04391539 |
| Notified on | 16 March 2020 |
| Ceased on | 16 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 4 October 2017 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 36 624 | 48 590 | 1 842 | 1 444 | 1 444 | 1 444 |
| Net Assets Liabilities | 23 972 | -255 | 1 444 | 1 444 | ||
| Cash Bank On Hand | 36 624 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 12 653 | 48 845 | 398 | |||
| Net Current Assets Liabilities | 23 971 | -255 | 1 444 | 1 444 | 1 444 | |
| Other Creditors | 791 | |||||
| Total Assets Less Current Liabilities | 23 971 | |||||
| Trade Creditors Trade Payables | 11 862 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 29th, December 2023 |
officers | Free Download (1 page) |
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