EHT FAMILY INVESTMENTS LIMITED

Overview

Company Name	EHT FAMILY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12189536
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EHT FAMILY INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EHT FAMILY INVESTMENTS LIMITED located?

Registered Office Address	Home Farm Wiseton DN10 5AF Doncaster
Undeliverable Registered Office Address	No

What were the previous names of EHT FAMILY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EHT WISETON LIMITED	Nov 27, 2019	Nov 27, 2019
BRMCO (249) LIMITED	Sep 04, 2019	Sep 04, 2019

What are the latest accounts for EHT FAMILY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EHT FAMILY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for EHT FAMILY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Confirmation statement made on Sep 02, 2025 with no updates

3 pages

CS01

Jun 23, 2025

Total exemption full accounts made up to Sep 30, 2024

7 pages

Sep 03, 2024

Confirmation statement made on Sep 02, 2024 with no updates

3 pages

CS01

Jun 05, 2024

Total exemption full accounts made up to Sep 30, 2023

7 pages

Sep 11, 2023

Confirmation statement made on Sep 02, 2023 with no updates

3 pages

CS01

Jun 23, 2023

Total exemption full accounts made up to Sep 30, 2022

7 pages

Feb 17, 2023

Certificate of change of name

Company name changed eht wiseton LIMITED\certificate issued on 17/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2023	RES15

Sep 02, 2022

Confirmation statement made on Sep 02, 2022 with no updates

3 pages

CS01

May 30, 2022

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Sep 03, 2021

Confirmation statement made on Sep 03, 2021 with no updates

3 pages

CS01

May 19, 2021

Accounts for a dormant company made up to Sep 30, 2020

2 pages

Nov 19, 2020

Confirmation statement made on Sep 03, 2020 with updates

4 pages

CS01

Nov 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 29, 2019

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 28, 2019

Statement of capital following an allotment of shares on Nov 19, 2019

Capital: GBP 420.00

7 pages

SH01

Nov 27, 2019

Change of share class name or designation

2 pages

SH08

Nov 27, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2019	RES15

Nov 27, 2019

Change of name notice

2 pages

CONNOT

Nov 27, 2019

Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Home Farm Wiseton Doncaster DN10 5AF on Nov 27, 2019

2 pages

AD01

Nov 27, 2019

Appointment of Mr Stephen Paul Bolland as a director on Nov 19, 2019

2 pages

AP01

Nov 27, 2019

Appointment of Mrs Amanda Jayne Bolland as a director on Nov 19, 2019

2 pages

AP01

Nov 27, 2019

Notification of Stephen Paul Bolland as a person with significant control on Nov 19, 2019

2 pages

PSC01

Nov 27, 2019

Notification of Amanda Bolland as a person with significant control on Nov 19, 2019

2 pages

PSC01

Nov 27, 2019

Cessation of Sarah Rebecca Rowland as a person with significant control on Nov 19, 2019

3 pages

PSC07

View All Filings

Who are the officers of EHT FAMILY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLLAND, Amanda Jayne Wiseton DN10 5AF Doncaster Home Farm	Nov 19, 2019		Director	Wiseton DN10 5AF Doncaster Home Farm	England	British	1967-1	176125710001
BOLLAND, Stephen Paul Wiseton DN10 5AF Doncaster Home Farm	Nov 19, 2019		Director	Wiseton DN10 5AF Doncaster Home Farm	United Kingdom	British	1966-2	121655830005
ROWLAND, Sarah Rebecca 99 Saltergate S40 1LD Chesterfield Gray Court Derbyshire	Sep 04, 2019	Nov 19, 2019	Director	99 Saltergate S40 1LD Chesterfield Gray Court Derbyshire	England	British	1975-7	198557140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EHT FAMILY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jayne Bolland Wiseton DN10 5AF Doncaster Home Farm	Nov 19, 2019	Wiseton DN10 5AF Doncaster Home Farm	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Stephen Paul Bolland Wiseton DN10 5AF Doncaster Home Farm	Nov 19, 2019	Wiseton DN10 5AF Doncaster Home Farm	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sarah Rebecca Rowland 99 Saltergate S40 1LD Chesterfield Gray Court Derbyshire	Sep 04, 2019	99 Saltergate S40 1LD Chesterfield Gray Court Derbyshire	Yes
	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.

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