About

Registered Number: 05066513
Date of Incorporation: 08/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 2 Cobden Mews, 90 The Broadway, London, SW19 1RH

 

H Hirst & Sons Ltd was founded on 08 March 2004 with its registered office in London, it has a status of "Active". This organisation has 3 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Lauren 14 April 2012 - 1
HIRST, Russell 08 March 2004 14 April 2012 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Lauren 08 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 18 March 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 08 May 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 19 September 2016
CH03 - Change of particulars for secretary 19 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 11 May 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 14 March 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 08 May 2013
TM01 - Termination of appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 04 May 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 02 April 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 25 March 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 17 May 2006
287 - Change in situation or address of Registered Office 19 September 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
225 - Change of Accounting Reference Date 18 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
287 - Change in situation or address of Registered Office 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.