Hanbeck Natural Stone Limited
- Company number
- 03542628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1998
- Nature of business
- Cutting, shaping and finishing of stone
Registered office
Previous names
- Mill Stream Developments Limited (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Apr 1998 | 8 Apr 1998 |
| GRANT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Apr 1998 | 8 Apr 1998 |
| FARLEY, David | Director | 30 Apr 2003 | 19 Sep 2003 |
| BAKER, Lucille | Secretary | 8 Apr 1998 | 11 Nov 2003 |
| KELLY, Cynthia Frances | Secretary | 30 Apr 2003 | 3 Oct 2018 |
| WELLS, Harriet Michele | Director | 1 Mar 2020 | 14 Jun 2025 |
| BAKER, Dean Leslie | Director | 8 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucille Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Dean Leslie Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,049 | £16,756 | 6 |
| 31 Jul 2023 | £36,599 | £6,189 | 7 |
| 31 Jul 2022 | £28,374 | £5,385 | 7 |
| 31 Jul 2021 | £46,313 | £2,678 | 6 |
| 31 Jul 2020 | £56,973 | £32,485 | 6 |
| 31 Jul 2019 | £69,931 | £30,334 | 6 |
| 31 Jul 2018 | £50,246 | £7,252 | 10 |
| 31 Jul 2017 | £13,257 | £2,114 | 8 |
| 31 Jul 2016 | -£5,707 | £2,889 | - |
| 31 Jul 2015 | -£59,167 | £6,075 | - |
| 30 Apr 2014 | -£19,866 | £5,128 | - |
| 30 Apr 2013 | - | £13,501 | - |
| 30 Apr 2012 Dormant | £2 | £2 | - |
| 30 Apr 2011 Dormant | £2 | £2 | - |
| 30 Apr 2010 Dormant | £2 | £2 | - |
| 30 Apr 2009 Dormant | £2 | £2 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Directors’ other companies
- BAKER, Dean Leslie - Director at Westmoor Estates Limited
- BAKER, Dean Leslie - Director at Victoria Walk Limited
Companies at the same address
- Victoria Walk Limited (04860019)