Thomas Hirst And Son Limited, Hants

Thomas Hirst and Son Limited is a private limited company. Situated at Lynchford Lane, Farnborough, Hants GU14 6JD, the above-mentioned 65 years old enterprise was incorporated on 1958-11-26 and is classified as "manufacture of metal structures and parts of structures" (SIC: 25110).
1 director can be found in this firm: Matthew H. (appointed on 19 January 1994). As for the secretaries (1 in total), we can name: Jane H. (appointed on 13 December 2021).
About
Name: Thomas Hirst And Son Limited
Number: 00615646
Incorporation date: 1958-11-26
End of financial year: 31 March
 
Address: Lynchford Lane
Farnborough
Hants
GU14 6JD
SIC code: 25110 - Manufacture of metal structures and parts of structures
Company staff
People with significant control
Hirsteel Limited
26 February 2021
Address Hirsteel Limited Little Green Lane, Longbourne, Farnham, Surrey, GU9 8TF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03632262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew H.
6 April 2016
Nature of control: significiant influence or control
John H.
6 April 2016 - 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
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 453,275 482,211 503,692 867,968 1,066,117 1,195,832 1,182,399 1,564,279 1,545,908 731,068 1,276,889 978,844
Fixed Assets 466,624 490,623 482,169 446,702 459,515 559,695 561,740 555,391 551,561 550,454 517,872 515,390
Intangible Fixed Assets 1 1 1 1 1 - - - - - - -
Number Shares Allotted - 4,000 4,000 4,000 4,000 - - - - - - -
Shareholder Funds 695,915 762,241 764,791 1,098,209 1,254,391 - - - - - - -
Tangible Fixed Assets 466,623 490,622 482,168 446,701 459,514 - - - - - - -
Total Assets Less Current Liabilities 695,915 762,241 764,791 1,098,209 1,254,391 1,436,495 1,527,437 1,784,750 1,877,161 1,019,164 1,301,726 1,192,889

The due date for Thomas Hirst and Son Limited confirmation statement filing is 2023-12-26. The most current confirmation statement was submitted on 2022-12-12. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Hirsteel Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Little Green Lane, Longbourne, GU9 8TF Farnham, Surrey. John H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, July 2023 | accounts
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