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HUGH SYMONS GROUP LIMITED

HUGH SYMONS GROUP LIMITED

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

    • Overview

    Company NameHUGH SYMONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10537839
    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 HUGH SYMONS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUGH SYMONS GROUP LIMITED located?

    Registered Office Address
    Alder Hills Park
    16 Alder Hills
    BH12 4AR Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUGH SYMONS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTANTE 026 LIMITEDDec 22, 2016Dec 22, 2016

    What are the latest accounts for HUGH SYMONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUGH SYMONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for HUGH SYMONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    		4 pagesCS01

    Statement of capital on May 15, 2025

    • Capital: GBP 400,200
    		6 pagesSH02

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2023

    • Capital: GBP 500,200.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 04, 2017

    • Capital: GBP 200.00
    		7 pagesRP04SH01

    Confirmation statement made on Jul 04, 2017 with updates

    		5 pagesCS01

    Notification of Geoffrey Hugh Roper as a person with significant control on Mar 16, 2017

    		2 pagesPSC01

    Cessation of Lester Aldridge (Management) Limited as a person with significant control on Mar 16, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of HUGH SYMONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Christopher John
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		Director
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		EnglandBritish65658800003
    FISHER, Colin Gordon
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		Director
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		EnglandBritish5952710001
    ROPER, Hugh Richard
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		Director
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		EnglandBritish216453220001
    COWAN, Susan Edwina
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		Director
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		EnglandBritish6597620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGH SYMONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Hugh Roper
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		Mar 16, 2017
    16 Alder Hills
    BH12 4AR Poole
    Alder Hills Park
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Dec 22, 2016
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number02474483
    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 holds 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