William Sugg And Company Ltd, Horsham
William Sugg and Company Ltd is a private limited company. Formerly, it was named Westminster Heritage Lighting Limited (it was changed on 2019-05-25). Registered at Unit 23, Blatchford Close, Horsham RH13 5RG, the above-mentioned 5 years old business was incorporated on 2019-01-31 and is officially classified as "manufacture of electric lighting equipment" (SIC code: 27400).1 director can be found in the enterprise: Lucy B. (appointed on 31 August 2022).
| About | |
|---|---|
| Name: William Sugg And Company Ltd | |
| Number: 11798549 | |
| Incorporation date: 2019-01-31 | |
| End of financial year: 31 December |
| Address: |
Unit 23 Blatchford Close Horsham RH13 5RG |
| SIC code: |
27400 - Manufacture of electric lighting equipment |
Company staff
People with significant control
Hero Capital Ltd
18 August 2019
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12100901 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel R.
31 January 2019 - 18 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark J.
31 January 2019 - 18 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 263,881 | 299,405 | 330,083 | 412,717 |
| Fixed Assets | 9,454 | - | - | - |
| Total Assets Less Current Liabilities | -14,952 | -95,266 | -259,898 | -397,443 |
The date for William Sugg and Company Ltd confirmation statement filing is 2024-02-13. The most current one was filed on 2023-01-30. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Hero Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cornhill, EC3V 3QQ London. Nigel R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark J. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-30 filed on: 6th, February 2024 | confirmation statement |
Free Download
(3 pages)
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