Haldane Mason Limited (Companies House Registration Number 03065540) is a private limited company established on 1995-06-07. The business has its registered office at 1 Station Court, Station Approach, Borough Green, Sevenoaks TN15 8AD. Haldane Mason Limited is operating under SIC code: 58110 - "book publishing".

Company details

Name Haldane Mason Limited
Number 03065540
Date of Incorporation: 1995-06-07
End of financial year: 30 September
Address: 1 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD
SIC code: 58110 - Book publishing

Moving on to the 2 directors that can be found in this particular firm, we can name: Sydney F. (in the company from 09 June 1995), Ronald S. (appointment date: 09 June 1995). 1 secretary is also there: Sydney F. (appointed on 09 June 1995). The official register reports 2 persons of significant control, namely: Sydney F. has 1/2 or less of shares, Ronald S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 349,422 227,693 217,549 194,234 194,365 73,466 23,282 11,487 8,330 9,657 7,494 7,978
Fixed Assets 16,187 14,762 - - - 3,051 2,287 1,714 1,285 963 722 1,239
Total Assets Less Current Liabilities 31,934 29,421 - - - -23,803 -61,541 -71,807 -70,144 -70,375 -70,725 -74,732
Number Shares Allotted - - 20,000 20,000 20,000 20,000 - - - - - -
Shareholder Funds 31,934 29,421 - - - - - - - - - -
Tangible Fixed Assets 16,187 14,762 13,091 3,169 2,376 3,051 - - - - - -

People with significant control

Sydney F.
6 April 2016
Nature of control: 25-50% shares
Ronald S.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 26th, June 2023 | accounts
Free Download (2 pages)

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