Hithermoor Soil Treatments Limited. Head office in Canterbury. Check Director.

Hithermoor Soil Treatments Limited, Canterbury

Hithermoor Soil Treatments Limited is a private limited company. Situated at Robert Brett House, Ashford Road, Canterbury CT4 7PP, this 7 years old firm was incorporated on 2016-09-27 and is officially categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210).
2 directors can be found in this company: John G. (appointed on 05 January 2021), Oliver B. (appointed on 16 February 2017). Among the secretaries (1 in total), we can name: Susan K. (appointed on 25 September 2020).

About
Name: Hithermoor Soil Treatments Limited
Number: 10397139
Incorporation date: 2016-09-27
End of financial year: 31 December


Address:	Robert Brett House Ashford Road Canterbury CT4 7PP
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Brett Aggregates Limited

27 September 2016

Address	150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	00316788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hithermoor Soil Treatments Limited confirmation statement filing is 2024-09-22. The most current confirmation statement was submitted on 2023-09-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Brett Aggregates Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aldersgate Street, EC1A 4AB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 8, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 8, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, October 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, October 2022 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 25, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 25, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 25, 2019 filed on: 27th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2019 filed on: 27th, September 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, January 2021 \| resolution	Free Download (1 page)
AP01	On January 5, 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, December 2020 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, December 2020 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020 \| accounts	Free Download
AP03	On September 25, 2020 - new secretary appointed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on September 25, 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on January 17, 2020 filed on: 17th, January 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on January 8, 2020 filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 25, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 25, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, August 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on February 16, 2017: 50000.00 GBP filed on: 17th, January 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download (2 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
AP03	On February 16, 2017 - new secretary appointed filed on: 12th, January 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 16, 2017 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, June 2017 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 27th, September 2016 \| incorporation	Free Download (10 pages)

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