| Company Name | HP Elderton & Sons Limited |
|---|---|
| Directors | Herbert Paul Elderton and James Elderton |
| Company Status | Active |
| Company Number | 08025233 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Herbert Paul Elderton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Catchpole Lane Great Totham Maldon Essex CM9 8PY |
| Director Name | Mr James Elderton |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Catchpole Lane Great Totham Maldon Essex CM9 8PY |
Location
| Registered Address | Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Herbert Paul Elderton 50.00% Ordinary |
|---|---|
| 1 at £1 | James Elderton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,330 |
| Cash | £19,693 |
| Current Liabilities | £11,851 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 29 June 2023 | Notification of James Elderton as a person with significant control on 29 June 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 12 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 3 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 October 2019 | Registered office address changed from 2 Catchpole Lane Great Totham Maldon Essex CM9 8PY to Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD on 28 October 2019 (1 page) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 26 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 26 July 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 9 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Incorporation (22 pages) |
| 11 April 2012 | Incorporation (22 pages) |