Mh Hants Limited in Church Street WEYBRIDGE

Mh Hants Limited WEYBRIDGE

Founded in 2010, Mh Hants, classified under reg no. 07144614 is an active company. Currently registered at The Old Rectory KT13 8DE, Weybridge the company has been in the business for fifteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Zyrieda D., appointed on 3 February 2010. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Graham S. and who left the the company on 3 February 2010. In addition, there is one former secretary - Marie B. who worked with the the company until 12 April 2017.

Mh Hants Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Church Street
Town	Weybridge
Post code	KT13 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07144614
Date of Incorporation	Wed, 3rd Feb 2010
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (529 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Zyrieda D.

Position: Director

Appointed: 03 February 2010

Marie B.

Position: Secretary

Appointed: 06 April 2011

Resigned: 12 April 2017

Graham S.

Position: Director

Appointed: 03 February 2010

Resigned: 03 February 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Jasmine Care Holdings Ltd from Weybridge, Surrey. The abovementioned PSC is categorised as "a ltd", 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.

Jasmine Care Holdings Ltd

The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, Surrey

Legal authority	English
Legal form	Ltd
Country registered	Surrey
Place registered	Companies House
Registration number	07144939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 3, 2025 filed on: 11th, February 2025	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 3, 2025 filed on: 11th, February 2025	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2024 filed on: 30th, January 2025	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 3, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)
CH01	On May 17, 2023 director's details were changed filed on: 17th, May 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 13th, February 2023	accounts	Free Download (15 pages)
CH01	On January 30, 2023 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 3, 2023 filed on: 10th, February 2023	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 25th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates February 3, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates February 3, 2021 filed on: 15th, February 2021	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 11th, February 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates February 3, 2020 filed on: 12th, February 2020	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download
CS01	Confirmation statement with updates February 3, 2019 filed on: 15th, February 2019	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 7th, February 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 3, 2018 filed on: 16th, February 2018	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 5th, February 2018	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to March 31, 2017 (was April 30, 2017). filed on: 12th, December 2017	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 12, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2017 filed on: 17th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AP03	Appointment (date: April 15, 2011) of a secretary filed on: 15th, April 2011	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 12, 2010. Old Address: the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom filed on: 12th, March 2010	address	Free Download (2 pages)
AP01	On March 12, 2010 new director was appointed. filed on: 12th, March 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 12th, March 2010	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2010	incorporation	Free Download (18 pages)

Mh Hants Limited WEYBRIDGE

Mh Hants Limited Address / Contact

Company Information / Profile

Company staff

Zyrieda D.

Marie B.

Graham S.

People with significant control

Company filings

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