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BURTON HASTINGS DEVELOPMENTS LIMITED

BURTON HASTINGS DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBURTON HASTINGS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13975735
    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 BURTON HASTINGS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BURTON HASTINGS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ashby House
    17 Bath Street
    LE65 2FH Ashby De La Zouch
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURTON HASTINGS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BURTON HASTINGS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for BURTON HASTINGS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2022 with updates

    		4 pagesCS01

    Notification of Bhh Limited as a person with significant control on Apr 28, 2022

    		2 pagesPSC02

    Change of details for Mr Simon Peter Dawson as a person with significant control on Apr 28, 2022

    		2 pagesPSC04

    Appointment of Bhh Limited as a director on Apr 28, 2022

    		2 pagesAP02

    Appointment of Brookland Residential Limited as a director on Apr 28, 2022

    		2 pagesAP02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURTON HASTINGS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Simon Peter
    17 Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		Director
    17 Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		United KingdomBritish61363830003
    BHH LIMITED
    Splendid Centre
    100 Larch Street
    Tai Kok Tsui
    Unit B, 5/F
    Hong Kong
    		Director
    Splendid Centre
    100 Larch Street
    Tai Kok Tsui
    Unit B, 5/F
    Hong Kong
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ORDINANCE
    Registration Number3148095
    		295262550001
    BROOKLAND RESIDENTIAL LIMITED
    17 Bath Street
    LE65 2FH Ashby-De-La-Zouch
    Ashby House
    England
    		Director
    17 Bath Street
    LE65 2FH Ashby-De-La-Zouch
    Ashby House
    England
    Identification TypeUK Limited Company
    Registration Number12116634
    		275878910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURTON HASTINGS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bhh Limited
    Splendid Centre
    100 Larch Street
    Tai Kok Tsui
    Unit B, 5/F
    Hong Kong
    		Apr 28, 2022
    Splendid Centre
    100 Larch Street
    Tai Kok Tsui
    Unit B, 5/F
    Hong Kong
    		No
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong Companies Act
    Place RegisteredHong Kong Companies Registry
    Registration Number3148095
    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.
    Mr Simon Peter Dawson
    17 Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		Mar 15, 2022
    17 Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		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 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