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M. C. HERSEY & SON LTD - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03355915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Church Street
- Weybridge
- Surrey
- KT13 8DE
- England The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England UK
Management
- Managing Directors
- HERSEY, Stewart Charles
- MORRELL, Michelle
- Company secretaries
- HERSEY, Stewart Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-18
- Age Of Company 1997-04-18 27 years
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- Mr Stewart Charles Hersey
- Ms Michelle Morrell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M.C. HERSEY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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M. C. HERSEY & SON LTD Company Description
- M. C. HERSEY & SON LTD is a ltd registered in United Kingdom with the Company reg no 03355915. Its current trading status is "live". It was registered 1997-04-18. It was previously called M.C. HERSEY LIMITED. It has declared SIC or NACE codes as "32120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Old Rectory .
Get M. C. HERSEY & SON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M. C. Hersey & Son Ltd - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
- 1997-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-08) - AD01
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-person-secretary-company-with-change-date (2023-08-08) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
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notification-of-a-person-with-significant-control (2021-10-26) - PSC01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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capital-allotment-shares (2017-04-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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resolution (2017-05-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-04-22) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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change-person-director-company-with-change-date (2014-04-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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termination-secretary-company-with-name (2010-06-16) - TM02
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change-sail-address-company (2010-06-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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move-registers-to-sail-company (2010-06-16) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-28) - 395
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legacy (2007-11-15) - 288a
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legacy (2007-10-30) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-06-08) - 288c
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-04-18) - 395
keyboard_arrow_right 2006
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legacy (2006-11-22) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-04-22) - 363a
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legacy (2005-04-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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resolution (2004-05-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA
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legacy (2004-07-09) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-17) - AA
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legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
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legacy (2002-05-17) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-07-10) - 287
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legacy (2001-05-30) - 288b
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legacy (2001-07-11) - 288a
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accounts-with-accounts-type-small (2001-09-13) - AA
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legacy (2001-07-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363a
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legacy (2000-05-30) - 363a
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legacy (2000-05-11) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-03-15) - 88(3)
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legacy (2000-03-15) - 88(2)R
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legacy (2000-03-10) - 287
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-25) - 244
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
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accounts-with-accounts-type-small (1999-10-20) - AA
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legacy (1999-09-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-01) - 287
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legacy (1997-06-05) - 225
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certificate-change-of-name-company (1997-05-28) - CERTNM
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legacy (1997-05-21) - 288a
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legacy (1997-05-07) - 288a
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legacy (1997-04-27) - 288b
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legacy (1997-04-27) - 287
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incorporation-company (1997-04-18) - NEWINC