Hoad & Taylor Limited (registration number 01892188) is a private limited company legally formed on 1985-03-05. The enterprise is registered at Unit 5 Manfield Park, Guildford Road, Cranleigh GU6 8PT. Changed on 1999-10-11, the previous name this enterprise used was Hoad & Taylor Services Limited. Hoad & Taylor Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Hoad & Taylor Limited
Number 01892188
Date of Incorporation: March 5, 1985
End of financial year: 31 March
Address: Unit 5 Manfield Park, Guildford Road, Cranleigh, GU6 8PT
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Susan O. (in the company from 06 April 2023), Andrew L. (appointment date: 02 April 2007). 1 secretary is in the company: Jane L. (appointed on 14 September 1991). The official register lists 4 persons of significant control, namely: Hoad & Taylor Holdings Limited can be reached at Guildford Road, GU6 8PT Cranleigh, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fernshaw Management Limited can be reached at Oldwick, West Stoke Road, PO18 9AA Lavant, West Sussex. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jane L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,028,786 1,232,625 1,472,399 1,584,464 1,722,148 1,748,596 1,752,284 2,042,628 1,983,674 2,383,560 2,487,296 2,428,449
Total Assets Less Current Liabilities 780,880 873,682 983,667 1,082,724 1,197,644 1,283,512 1,335,626 1,493,009 1,526,189 1,467,463 1,503,608 1,671,956
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 762,290 860,530 971,287 1,071,469 1,185,083 - - - - - - -
Tangible Fixed Assets 110,995 74,753 67,561 60,915 66,612 - - - - - - -

People with significant control

Hoad & Taylor Holdings Limited
6 April 2023
Address Unit 5, Manfield Park Guildford Road, Cranleigh, Surrey, GU6 8PT, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14595945
Nature of control: 25-50% voting rights
25-50% shares
Fernshaw Management Limited
6 April 2016
Address 1&2 The Barn Oldwick, West Stoke Road, Lavant, West Sussex, PO18 9AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07110857
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jane L.
6 April 2016 - 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew L.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 26th, June 2023 | accounts
Free Download (11 pages)

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