Hugh Symons Lending Limited. Head office in Poole. Check Director.

Hugh Symons Lending Limited, Poole

Hugh Symons Lending Limited is a private limited company. Previously, it was called Estante 027 Limited (it was changed on 2017-06-12). Situated at Alder Hills Park, 16 Alder Hills, Poole BH12 4AR, this 7 years old company was incorporated on 2016-12-22 and is officially categorised as "other credit granting n.e.c." (SIC code: 64929).
3 directors can be found in the enterprise: Colin F. (appointed on 04 July 2017), Christopher B. (appointed on 04 July 2017), Hugh R. (appointed on 04 July 2017).

About
Name: Hugh Symons Lending Limited
Number: 10537788
Incorporation date: 2016-12-22
End of financial year: 31 December


Address:	Alder Hills Park 16 Alder Hills Poole BH12 4AR
SIC code:	64929 - Other credit granting n.e.c.

Company staff

People with significant control

Hugh Symons Group Limited

4 July 2017

Address	Alder Hills Park 16 Alder Hills, Poole, Dorset, BH12 4AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	01016022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lester Aldridge (Management) Limited

22 December 2016 - 4 July 2017

Address	Russell House Oxford Street, Bournemouth, Dorset, BH8 8EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02474483
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hugh Symons Lending Limited confirmation statement filing is 2024-07-18. The latest one was submitted on 2023-07-04. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hugh Symons Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 Alder Hills, BH12 4AR Poole, Dorset. Lester Aldridge (Management) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oxford Street, BH8 8EX Bournemouth, Dorset.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-07-04 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, August 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, August 2020 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, August 2020 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2017 \| resolution	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-07-04 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 16 Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR England to Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR on 2017-07-04 filed on: 4th, July 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-04 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 16 Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR on 2017-07-04 filed on: 4th, July 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-07-04 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-07-04 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-04 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-12 filed on: 12th, June 2017 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, December 2016 \| incorporation	Free Download

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