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EGHAM & HYTHE FUNERAL DIRECTORS LIMITED

EGHAM & HYTHE FUNERAL DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEGHAM & HYTHE FUNERAL DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03488982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGHAM & HYTHE FUNERAL DIRECTORS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is EGHAM & HYTHE FUNERAL DIRECTORS LIMITED located?

    Registered Office Address
    11-13 Turk Street
    GU34 1AG Alton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGHAM & HYTHE FUNERAL DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EGHAM & HYTHE FUNERAL DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for EGHAM & HYTHE FUNERAL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 11-13 Turk Street Alton GU34 1AG England to 11-13 Turk Street Alton GU34 1AG on Feb 17, 2021

    		1 pagesAD01

    Registered office address changed from 21-25 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AL to 11-13 Turk Street Alton GU34 1AG on Feb 17, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martin Stephen Mcclelland on Mar 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul David Wilcox on Mar 31, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Martin Stephen Mcclelland on Mar 31, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of EGHAM & HYTHE FUNERAL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Martin Stephen
    Turk Street
    GU34 1AG Alton
    11-13
    England
    		Secretary
    Turk Street
    GU34 1AG Alton
    11-13
    England
    		British3379050001
    MCCLELLAND, Martin Stephen
    Turk Street
    GU34 1AG Alton
    11-13
    England
    		Director
    Turk Street
    GU34 1AG Alton
    11-13
    England
    		EnglandBritish3379050002
    WILCOX, Paul David
    Turk Street
    GU34 1AG Alton
    11-13
    England
    		Director
    Turk Street
    GU34 1AG Alton
    11-13
    England
    		EnglandBritish24197050002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WILCOX, Peter
    Novarda 3 The Leas
    Leacroft Road
    SL0 9QP Iver
    Buckinghamshire
    		Director
    Novarda 3 The Leas
    Leacroft Road
    SL0 9QP Iver
    Buckinghamshire
    		United KingdomBritish3379060003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGHAM & HYTHE FUNERAL DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G M Luff & Partners Ltd
    Lower Road
    Chalfont St. Peter
    SL9 9AL Gerrards Cross
    21-25
    England
    		Apr 06, 2016
    Lower Road
    Chalfont St. Peter
    SL9 9AL Gerrards Cross
    21-25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02024626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0