OpenCompanies

Height Adjustable Mounts Ltd

Company number
12957810
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2020
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Set Square Investments Limited (6 companies)

Registered office

Officers

NameRoleAppointedResigned
SPARKES, Eduard Curtis Director 16 Oct 2020

Control

NameNature of controlNotifiedCeased
Set Square Investments Ltd 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 Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
16 Oct 2020 1 Nov 2021
Mrs Nicola Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021 1 Oct 2023
Set Square Investments Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Oct 2023
Sliding Systems Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Oct 2023

Accounts

Year ended Net assets Employees
31 Oct 2024 £19,287 1
31 Oct 2023 £11,807 1
31 Oct 2022 £8,026 1
31 Oct 2021 £6,547 1

Connections

Owned by

Height Adjustable Mounts Ltd → Sliding Systems Group LimitedSet Square Investments Limited

Directors’ other companies

Data