About

Registered Number: 03861999
Date of Incorporation: 20/10/1999 (21 years and 2 months ago)
Company Status: Active
Registered Address: Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW

 

Established in 1999, Hy. Duke & Son Ltd have registered office in Dorchester in Dorset, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Garry Peter Batt/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Guy John Schwinge/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 06 November 2019
CH03 - Change of particulars for secretary 06 November 2019
PSC04 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH03 - Change of particulars for secretary 25 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 November 2018
AAMD - Amended Accounts 13 February 2018
AAMD - Amended Accounts 13 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 23 October 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
RESOLUTIONS - N/A 23 January 2001
RESOLUTIONS - N/A 23 January 2001
RESOLUTIONS - N/A 23 January 2001
123 - Notice of increase in nominal capital 23 January 2001
363s - Annual Return 20 November 2000
225 - Change of Accounting Reference Date 13 November 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
CERTNM - Change of name certificate 04 April 2000
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.