Hoad & Taylor Limited. Head office in Cranleigh. Check Director.

Hoad & Taylor Limited, Cranleigh

Hoad & Taylor Limited is a private limited company. Once, it was called Hoad & Taylor Services Limited (changed on 1999-10-11). Registered at Unit 5 Manfield Park, Guildford Road, Cranleigh GU6 8PT, this 39 years old business was incorporated on 1985-03-05 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Susan O. (appointed on 06 April 2023), Andrew L. (appointed on 02 April 2007). Moving on to the secretaries (1 in total), we can name: Jane L. (appointed on 14 September 1991).

About
Name: Hoad & Taylor Limited
Number: 01892188
Incorporation date: 1985-03-05
End of financial year: 31 March


Address:	Unit 5 Manfield Park Guildford Road Cranleigh GU6 8PT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hoad & Taylor Holdings Limited

6 April 2023

Address	Unit 5, Manfield Park Guildford Road, Cranleigh, Surrey, GU6 8PT, United Kingdom
Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14595945
Nature of control:	25-50% voting rights 25-50% shares

Fernshaw Management Limited

6 April 2016

Address	1&2 The Barn Oldwick, West Stoke Road, Lavant, West Sussex, PO18 9AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07110857
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jane L.

6 April 2016 - 6 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,028,786	1,232,625	1,472,399	1,584,464	1,722,148	1,748,596	1,752,284	2,042,628	1,983,674	2,383,560	2,487,296	2,428,449
Total Assets Less Current Liabilities	780,880	873,682	983,667	1,082,724	1,197,644	1,283,512	1,335,626	1,493,009	1,526,189	1,467,463	1,503,608	1,671,956
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	762,290	860,530	971,287	1,071,469	1,185,083	-	-	-	-	-	-	-
Tangible Fixed Assets	110,995	74,753	67,561	60,915	66,612	-	-	-	-	-	-	-

The date for Hoad & Taylor Limited confirmation statement filing is 2024-08-29. The latest confirmation statement was filed on 2023-08-15. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Hoad & Taylor Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Guildford Road, GU6 8PT Cranleigh, Surrey. Fernshaw Management Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Oldwick, West Stoke Road, PO18 9AA Lavant, West Sussex. Jane L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2015 filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th September 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2013: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2012 filed on: 26th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 5th, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2002 with complete member list filed on: 4th, October 2002 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 13th, August 2002 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 11th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd October 2001 with complete member list filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, November 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 7th, December 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th October 1999 with complete member list filed on: 5th, October 1999 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 11th, January 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th September 1998 with complete member list filed on: 11th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th September 1997 with complete member list filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 18th, August 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 6th, December 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 1996 with complete member list filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 13th, October 1995 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 1995 with complete member list filed on: 22nd, September 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 25th, October 1994 \| accounts
363s	Annual return drawn up to 9th September 1994 with complete member list filed on: 9th, September 1994 \| annual return
AA	Small company accounts made up to 31st March 1993 filed on: 13th, October 1993 \| accounts
363s	Annual return drawn up to 21st September 1993 with complete member list filed on: 21st, September 1993 \| annual return
AA	Small company accounts made up to 31st March 1992 filed on: 22nd, December 1992 \| accounts
363s	Annual return drawn up to 25th November 1992 with complete member list filed on: 25th, November 1992 \| annual return
363a	Annual return drawn up to 10th October 1991 with complete member list filed on: 10th, October 1991 \| annual return
AA	Small company accounts made up to 31st March 1991 filed on: 4th, October 1991 \| accounts
363a	Annual return drawn up to 3rd April 1991 with complete member list filed on: 3rd, April 1991 \| annual return
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 3rd, April 1991 \| accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 2nd, April 1990 \| accounts
363	Return made up to 31/12/89; full list of members filed on: 2nd, April 1990 \| annual return
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 16th, February 1989 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 16th, February 1989 \| annual return
AA	Accounts for a dormant company made up to 31st March 1987 filed on: 9th, July 1987 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 9th, July 1987 \| accounts
363	Return made up to 31/12/85; full list of members filed on: 9th, July 1987 \| annual return
363	Return made up to 08/05/87; full list of members filed on: 9th, July 1987 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/86; full list of members filed on: 9th, July 1987 \| annual return
363	Return made up to 08/05/87; full list of members filed on: 9th, July 1987 \| annual return
363	Return made up to 31/12/86; full list of members filed on: 9th, July 1987 \| annual return
363	Return made up to 31/12/85; full list of members filed on: 9th, July 1987 \| annual return

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