HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED - BARNET


Company Profile Company Filings

Overview

HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED was incorporated 2 years ago on 06/05/2022 and has the registered number: 14089817. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/05/2024.

HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 06/05/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN O'NEILL Sep 1976 British Director 2022-05-06 CURRENT
MR THOMAS GEORGE MASON Jun 1960 British Director 2022-07-20 CURRENT
MR TIMOTHY JAMES WILLIAM DOWNING Jan 1968 British Director 2022-08-10 CURRENT
MR THOMAS GEORGE MASON Secretary 2022-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Harper Wood Developments Limited 2022-05-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAMILTON RUSSELL DEVELOPMENTS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Russell Harper Wood (Boston) Limited 2024-05-03 31-05-2023 £221,901 Cash

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