H. Eaton And Sons Holdings Limited. net worth, address, company information. Free

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H. Eaton and Sons Holdings Limited (registration number 10187702) is a private limited company incorporated on 2016-05-19 originating in England. The business is located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield B73 6AP. H. Eaton and Sons Holdings Limited operates SIC: 99999 - "dormant company".

Company details

Name	H. Eaton And Sons Holdings Limited
Number	10187702
Date of Incorporation:	2016/05/19
End of financial year:	31 December
Address:	4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this particular company, we can name: Kate D. (in the company from 06 February 2022). 1 secretary is in the company: Westley M. (appointed on 31 July 2023). The official register lists 1 person of significant control - Dignity Funerals Limited, a company which can be reached at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dignity Funerals Limited

27 July 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	41598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 1st October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 1st October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP03) On 31st July 2023, company appointed a new person to the position of a secretary filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st July 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2023 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th December 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th November 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th November 2022 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 29th September 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 18th February 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th February 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th February 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 25th December 2020 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th March 2021 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 14th December 2020 filed on: 28th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th December 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 27th December 2019 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd April 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP03) On 8th November 2018, company appointed a new person to the position of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th November 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 29th December 2017 filed on: 9th, July 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 27th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 5th January 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 26th July 2016 filed on: 1st, June 2017 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 31st December 2016 to 31st December 2017 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 27th March 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 15th, August 2016 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 26th July 2017 to 31st December 2016 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England on 1st August 2016 to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP filed on: 1st, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2016 \| resolution	Free Download (40 pages)
(TM01) Director's appointment terminated on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 26th July 2016 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AP03) On 27th July 2016, company appointed a new person to the position of a secretary filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101877020001, created on 27th July 2016 filed on: 29th, July 2016 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th July 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 25th July 2016: 600.00 GBP filed on: 26th, July 2016 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, May 2016 \| incorporation	Free Download (30 pages)

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