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E Sub Limited

E Sub Limited is a dormant company incorporated on 12 December 1991 with the registered office located in Maidenhead, Berkshire. E Sub Limited was registered 33 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02670503
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
Hanson.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Mr. Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Mr Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Second City Properties Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Chb P H R Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jul 2023
Change of details for Chb P H R Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
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Repayment History
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