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Hasterby Dunn Limited

Hasterby Dunn Limited is a dormant company incorporated on 3 December 2002 with the registered office located in Southampton, Hampshire. Hasterby Dunn Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04607001
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Chilworth Point
1 Chilworth Road
Southampton
Hampshire
SO16 7JQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Nov 1978 • Chartered Accountant
Director • British • Lives in UK • Born in Sep 1938
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonor Hotels Limited
Beverly Jean Dyer, Peter Granville Fowler, and 1 more are mutual people.
Active
Telegrams Limited
Beverly Jean Dyer, Peter Granville Fowler, and 1 more are mutual people.
Active
The Mountebank Company Limited
Beverly Jean Dyer, Peter Granville Fowler, and 1 more are mutual people.
Active
The Mounte Bank Corporation Limited
Beverly Jean Dyer, Peter Granville Fowler, and 1 more are mutual people.
Active
Stormport (UK) Limited
Beverly Jean Dyer, Peter Granville Fowler, and 1 more are mutual people.
Active
Peter Press Limited
Peter Granville Fowler and Edward Obolensky are mutual people.
Active
Stephen Austin (Holdings) Limited
Peter Granville Fowler and Edward Obolensky are mutual people.
Active
Eyre & Spottiswoode Limited
Peter Granville Fowler and Edward Obolensky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Mr Edward Obolensky Appointed
7 Months Ago on 1 Apr 2025
Beverly Jean Dyer Resigned
7 Months Ago on 1 Apr 2025
Edward Obolensky (PSC) Appointed
8 Months Ago on 25 Feb 2025
Mr Edward Obolensky Appointed
8 Months Ago on 25 Feb 2025
Peter Granville Fowler (PSC) Resigned
8 Months Ago on 25 Feb 2025
Peter Granville Fowler Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Beverly Jean Dyer as a secretary on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Edward Obolensky as a secretary on 1 April 2025
Submitted on 9 Apr 2025
Notification of Edward Obolensky as a person with significant control on 25 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Edward Obolensky as a director on 25 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Peter Granville Fowler as a director on 25 February 2025
Submitted on 18 Mar 2025
Cessation of Peter Granville Fowler as a person with significant control on 25 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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