MATTHEWS HANTON LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

MATTHEWS HANTON LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
MATTHEWS HANTON LIMITED was incorporated 35 years ago on 20/04/1989 and has the registered number: 02374493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MATTHEWS HANTON LIMITED - WEST SUSSEX

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

93 ALDWICK ROAD
WEST SUSSEX
PO21 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA MERRIDUE Nov 1970 British Director 1999-02-04 CURRENT
MISS REBECCA JANE MERRIDUE Secretary 2016-03-01 CURRENT
MR ANTONY DAVID ROSE May 1969 British Director 2003-12-08 UNTIL 2009-06-30 RESIGNED
MR ROGER MATTHEWS Dec 1941 British Director RESIGNED
MR GILES PETER HANTON Sep 1956 British Director RESIGNED
NICOLA MERRIDUE Nov 1970 British Secretary 2004-11-23 UNTIL 2016-03-01 RESIGNED
MR ROGER MATTHEWS Dec 1941 British Secretary RESIGNED
JOHN DAVID MAXWELL WALTON Nov 1938 British Director 1999-02-04 UNTIL 2002-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Du-Bek Holdings Limited 2016-06-21 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BOGNOR GOLF CLUB LIMITED(THE) FELPHAM Dissolved... DORMANT 93120 - Activities of sport clubs
SUDLEY REGISTRARS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HANTON INNOVATION LIMITED CHICHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXLEY DEVELOPMENTS LTD WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WATLING & HIRST LTD CHICHESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARCO ISLAND LTD WOKINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Matthews Hanton Limited - Period Ending 2023-09-30 2024-05-02 30-09-2023 £106,053 Cash
Matthews Hanton Limited - Period Ending 2022-09-30 2023-04-12 30-09-2022 £141,355 Cash
Matthews Hanton Limited - Period Ending 2021-09-30 2022-04-02 30-09-2021 £220,923 Cash
Matthews Hanton Limited - Period Ending 2020-09-30 2021-06-02 30-09-2020 £186,471 Cash
Matthews Hanton Limited - Period Ending 2019-09-30 2020-05-29 30-09-2019 £24,050 Cash
Matthews Hanton Limited - Period Ending 2018-09-30 2019-06-07 30-09-2018 £55,983 Cash £519,473 equity
Matthews Hanton Limited - Period Ending 2017-09-30 2018-06-02 30-09-2017 £55,854 Cash £480,746 equity
Matthews Hanton Limited - Abbreviated accounts 16.3 2017-03-09 30-09-2016 £10,145 Cash £374,711 equity
Matthews Hanton Limited - Abbreviated accounts 16.1 2016-06-15 30-09-2015 £248,846 Cash £312,129 equity
Matthews Hanton Limited - Limited company - abbreviated - 11.6 2015-06-17 30-09-2014 £164,615 Cash £245,737 equity

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