OpenCompanies

He And Sons Investments Ltd

Company number
12067343
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2019
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Registered office

30 Braeside Avenue
Braeside Avenue
London
SW19 3PT

Officers

NameRoleAppointedResigned
KNIGHT, David Director 25 Jun 2019 18 Jul 2019
CARTER, James Director 10 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr David Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2019 18 Jul 2019
Mr James Carter Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £181,591 - 0
30 Jun 2025 £181,591 - 0
30 Jun 2024 £181,591 - 0
30 Jun 2023 £181,591 - 0
30 Jun 2022 - £43,878 1
30 Jun 2021 - £54,323 1
30 Jun 2020 - £248,586 1

Data