Hotham Mews Holdings Limited, New Addington

Hotham Mews Holdings Limited is a private limited company. Located at Addington Business Centre, 24 Vulcan Way, New Addington CR0 9UG, this 4 years old company was incorporated on 2020-01-03 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this firm: Rupert W. (appointed on 04 January 2020), Thomas D. (appointed on 03 January 2020).
About
Name: Hotham Mews Holdings Limited
Number: 12384799
Incorporation date: 2020-01-03
End of financial year: 31 January
 
Address: Addington Business Centre
24 Vulcan Way
New Addington
CR0 9UG
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Emma L.
4 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bankside Consulting Limited
4 January 2020
Address Addington Business Centre 24 Vulcan Way, New Addington, Surrey, CR0 9UG, United Kingdom
Legal authority United Kingdom
Legal form United Kingdom
Country registered England & Wales
Place registered England & Wales
Registration number 06993940
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Astral Property Holdings Limited
4 January 2020
Address Unit 14 Sugnall Business Centre, Stafford, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03573463
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Thomas D.
3 January 2020 - 4 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Hotham Mews Holdings Limited confirmation statement filing is 2024-01-16. The most recent one was sent on 2023-01-02. The deadline for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Emma L. who has 1/2 or less of shares, 1/2 or less of voting rights. Bankside Consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 24 Vulcan Way, CR0 9UG New Addington, Surrey. Astral Property Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sugnall Business Centre.

Company filing
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On 2023/07/28 director's details were changed
filed on: 28th, July 2023 | officers
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