| Company Name | Hare And Ransome Joinery Ltd |
|---|---|
| Director | Gordon Carel Verhoef |
| Company Status | Active |
| Company Number | 09310774 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gordon Carel Verhoef |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 July 2017(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Secretary Name | Springfield Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2017(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ |
| Director Name | Mr Timothy Justin Donlon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR |
| Director Name | Mr Anthony Charles Townend |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR |
| Director Name | Mr Charles Thomas Anelay |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 23 February 2024 | Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024 (1 page) |
|---|---|
| 22 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
| 26 June 2023 | Total exemption full accounts made up to 29 June 2022 (7 pages) |
| 2 December 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 14 March 2022 | Unaudited abridged accounts made up to 29 June 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 29 June 2020 (7 pages) |
| 19 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 25 March 2020 | Unaudited abridged accounts made up to 29 June 2019 (6 pages) |
| 28 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 11 June 2019 | Unaudited abridged accounts made up to 29 June 2018 (6 pages) |
| 21 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 21 November 2017 | Appointment of Springfield Secretaries Limited as a secretary on 1 September 2017 (2 pages) |
| 21 November 2017 | Appointment of Springfield Secretaries Limited as a secretary on 1 September 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 3 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 August 2017 | Notification of Shaws of Darwen Limited as a person with significant control on 1 August 2017 (1 page) |
| 24 August 2017 | Notification of Shaws of Darwen Limited as a person with significant control on 24 August 2017 (1 page) |
| 1 August 2017 | Appointment of Mr Gordon Carel Verhoef as a director on 29 July 2017 (2 pages) |
| 1 August 2017 | Cessation of Charles Thomas Anelay as a person with significant control on 29 July 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Charles Thomas Anelay as a director on 29 July 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Charles Thomas Anelay as a director on 29 July 2017 (1 page) |
| 1 August 2017 | Cessation of Harles Thomas Anelay as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Appointment of Mr Gordon Carel Verhoef as a director on 29 July 2017 (2 pages) |
| 20 July 2017 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page) |
| 20 July 2017 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Timothy Justin Donlon as a director on 12 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Anthony Charles Townend as a director on 12 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Timothy Justin Donlon as a director on 12 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Anthony Charles Townend as a director on 12 April 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Club Chambers Museum Street York YO1 7DN England to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Club Chambers Museum Street York YO1 7DN England to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 22 February 2017 (1 page) |
| 22 December 2016 | Resolutions
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| 22 December 2016 | Resolutions
|
| 12 December 2016 | Director's details changed for Mr Charles Thomas Anelay on 30 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Anthony Charles Townend on 30 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Timothy Justin Donlon on 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 12 December 2016 | Director's details changed for Mr Timothy Justin Donlon on 30 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Anthony Charles Townend on 30 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Charles Thomas Anelay on 30 November 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 13 December 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 29 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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| 29 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|