HANBECK NATURAL STONE LIMITED - LINCOLN


Company Profile Company Filings

Overview

HANBECK NATURAL STONE LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
HANBECK NATURAL STONE LIMITED was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HANBECK NATURAL STONE LIMITED - LINCOLN

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NICHOLSONS ACCOUNTANTS NEWLAND HOUSE
LINCOLN
LINCOLNSHIRE
LN6 3QN

This Company Originates in : United Kingdom
Previous trading names include:
MILL STREAM DEVELOPMENTS LIMITED (until 15/04/2008)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HARRIET WELLS Apr 1993 British Director 2020-03-01 CURRENT
DEAN LESLIE BAKER Aug 1963 British Director 1998-04-08 CURRENT
GRANT SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-08 UNTIL 1998-04-08 RESIGNED
MR DAVID FARLEY Jul 1968 British Director 2003-04-30 UNTIL 2003-09-19 RESIGNED
CYNTHIA FRANCES KELLY Aug 1938 British Secretary 2003-04-30 UNTIL 2018-10-03 RESIGNED
LUCILLE BAKER Secretary 1998-04-08 UNTIL 2003-11-11 RESIGNED
GRANT DIRECTORS LIMITED Corporate Nominee Director 1998-04-08 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Leslie Baker 2016-04-06 8/1963 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucille Baker 2016-04-06 6/1963 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANBECK PROPERTIES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
WESTMOOR ESTATES LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA WALK LIMITED LINCOLN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARRADA LIMITED LINCOLN UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hanbeck Natural Stone Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £6,189 Cash £36,599 equity
Hanbeck Natural Stone Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-07-2021 £2,678 Cash £46,313 equity
Hanbeck Natural Stone Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £32,485 Cash £56,973 equity
Hanbeck Natural Stone Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £30,334 Cash £69,931 equity
Hanbeck Natural Stone Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-07-2017 £2,114 Cash £13,257 equity
Hanbeck Natural Stone Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £2,889 Cash £-5,707 equity
Hanbeck Natural Stone Limited - Abbreviated accounts 16.1 2016-07-16 31-07-2015 £6,075 Cash £-59,167 equity
Hanbeck Natural Stone Limited - Limited company - abbreviated - 11.6 2015-08-01 30-04-2014 £5,128 Cash £-19,866 equity

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