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Home > England & Wales Companies > M.H. & SONS LTD
Company Information for

M.H. & SONS LTD

THE COTTAGE, 2, CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0AP,
Company Registration Number
06941715
Private Limited Company
Active

Company Overview

About M.h. & Sons Ltd
M.H. & SONS LTD was founded on 2009-06-23 and has its registered office in Reigate. The organisation's status is listed as "Active". M.h. & Sons Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.H. & SONS LTD
 
Legal Registered Office
THE COTTAGE, 2
CASTLEFIELD ROAD
REIGATE
SURREY
RH2 0AP
Other companies in RH6
 
Previous Names
MONTY HAMMOND & SONS FUNFAIRS LTD29/04/2010
Filing Information
Company Number 06941715
Company ID Number 06941715
Date formed 2009-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB468190465  
Last Datalog update: 2025-01-05 09:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.H. & SONS LTD
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Companies with same name M.H. & SONS LTD
The following companies were found which have the same name as M.H. & SONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.H. & SONS, INC. 2209 FM 1960 RD E HOUSTON TX 77073 Active Company formed on the 2000-07-25
M.H. & Sons Decking, LLC 3551 N Milwaukee St Denver CO 80205 Good Standing Company formed on the 2022-11-04

Company Officers of M.H. & SONS LTD

Current Directors
Officer Role Date Appointed
CHARLES GEORGE HAMMOND
 Director 2009-06-23
MONTY WILLIAM HAMMOND JUNIOR
 Director 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
 Director 2009-06-23 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GEORGE HAMMOND SOUTH EAST EVENTS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
CHARLES GEORGE HAMMOND ALI BABA (2017) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
CHARLES GEORGE HAMMOND LONDON CARNIVAL FUNFAIRS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
CHARLES GEORGE HAMMOND ROLLERCOASTER LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
CHARLES GEORGE HAMMOND VIKING SHIP LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
CHARLES GEORGE HAMMOND PLAYZONE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
CHARLES GEORGE HAMMOND WALTZER (2010) LTD Director 2011-06-21 CURRENT 2011-06-21 Active
CHARLES GEORGE HAMMOND SKYMASTER (2010) LTD Director 2011-06-21 CURRENT 2011-06-21 Active
CHARLES GEORGE HAMMOND AMUSEMENT RIDE MANUFACTURERS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
CHARLES GEORGE HAMMOND HAMMOND ENGINEERING LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2015-10-27
CHARLES GEORGE HAMMOND MONTY HAMMOND & SONS TRAVELLING THEME PARK LTD Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2017-11-01
MONTY WILLIAM HAMMOND JUNIOR LONDON CARNIVAL FUNFAIRS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MONTY WILLIAM HAMMOND JUNIOR ROLLERCOASTER LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MONTY WILLIAM HAMMOND JUNIOR VIKING SHIP LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MONTY WILLIAM HAMMOND JUNIOR PLAYZONE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MONTY WILLIAM HAMMOND JUNIOR DODGEMS (2010) LTD Director 2011-08-09 CURRENT 2011-08-09 Active
MONTY WILLIAM HAMMOND JUNIOR WAVESWINGER (2010) LTD Director 2011-06-21 CURRENT 2011-06-21 Active
MONTY WILLIAM HAMMOND JUNIOR ORBITOR (2010) LTD Director 2011-06-21 CURRENT 2011-06-21 Active
MONTY WILLIAM HAMMOND JUNIOR MONTY HAMMOND & SONS TRAVELLING THEME PARK LTD Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2017-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11Director's details changed for Mr Monty William Hammond Junior on 2025-02-11
2024-09-11Compulsory strike-off action has been discontinued
2024-09-10FIRST GAZETTE notice for compulsory strike-off
2024-09-06CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-06-20Previous accounting period extended from 30/09/23 TO 31/03/24
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England
2023-06-30CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AP03Appointment of Tina Maria Whittle as company secretary on 2019-11-12
2019-11-12AP03Appointment of Tina Maria Whittle as company secretary on 2019-11-12
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGUE WILLIAM HAMMOND
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GEORGE HAMMOND
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-06AR0123/06/12 ANNUAL RETURN FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER
2012-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-03GAZ1FIRST GAZETTE
2011-07-07AR0123/06/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0123/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE WILLIAM HAMMOND / 01/10/2009
2010-04-29RES15CHANGE OF NAME 16/04/2010
2010-04-29CERTNMCOMPANY NAME CHANGED MONTY HAMMOND & SONS FUNFAIRS LTD CERTIFICATE ISSUED ON 29/04/10
2010-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-23288aDIRECTOR APPOINTED MONTAGUE WILLIAM HAMMOND
2009-06-23288aDIRECTOR APPOINTED CHARLES GEORGE HAMMOND
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR DANIEL DWYER
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to M.H. & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.H. & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.H. & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Creditors
Creditors Due Within One Year 2012-07-01 £ 17,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.H. & SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 4,754
Current Assets 2012-07-01 £ 14,278
Debtors 2012-07-01 £ 9,524
Fixed Assets 2012-07-01 £ 6,189
Shareholder Funds 2012-07-01 £ 2,978
Tangible Fixed Assets 2012-07-01 £ 6,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.H. & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M.H. & SONS LTD
Trademarks
We have not found any records of M.H. & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.H. & SONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as M.H. & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M.H. & SONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.H. & SONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.H. & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 0AP