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D Honour & SON (Landscape) LTD

Adresa
The Old Brickyard
Elsenham Road
Stansted
Essex
CM24 8ST
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name D. Honour & SON (Landscape) Limited
Company No. 01363238 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Barnes, Alfred Status: Active Notified: 02/10/2023 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
  • Honour, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2021 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Honour, Keith Melville Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lidgitt, Peter Frank Status: Ceased Notified: 23/08/2021 Ceased: 02/10/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Barnes, Alfred James Billericay, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayliss, Suzanne Billericay, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Canham, Christopher John Woodbridge, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Martin Billericay, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Malcolm Raymond Shefford, England Status: Active Notified: 23/08/2021 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag M.T. Grounds Maintenance LTD Status: Ceased Notified: 23/09/2022 Ceased: 10/03/2023 Companies House Number: 03692806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%