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E & H Drylining & Plastering Holdings Limited

17040094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Redhorn House Avro Business Centre, Avro Way, Bowerhill, Melksham, SN12 6TP
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Dee

director · Since 28/08/2026

BRITISH · ENGLAND · Age 57

Elizabeth Jane Harbour

secretary · Since 18/02/2026

Elizabeth Jane Harbour

director · Since 18/02/2026

British · England · Age 73

Stephen John Harbour

director · Since 18/02/2026

British · England · Age 72

Former

Mrs Elizabeth Jane Harbour

director · Resigned 28/08/2026

Mrs Elizabeth Jane Harbour

secretary · Resigned 28/08/2026

Persons with Significant Control

Mr Stephen John Harbour

50–75% shares
50–75% votes
Appoint directors

British · England · Age 72

Redhorn House, Avro Business Centre, Avro Way, Melksham, SN12 6TP

Notified 18/02/2026

Mrs Elizabeth Jane Harbour

25–50% shares
25–50% votes

British · England · Age 73

Redhorn House, Avro Business Centre, Avro Way, Melksham, SN12 6TP

Notified 14/08/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Redhorn House Avro Business Centre, Avro Way
2026-04-27

REDHORN HOUSE AVRO BUSINESS CENTRE, AVRO WAY

post townMelksham
2026-04-27

MELKSHAM

Filing History9 filings

MA

memorandum articles

26/08/202614 pages · PDF
RESOLUTIONS

resolution

26/08/20261 page · PDF
SH08

capital name of class of shares

26/08/20262 pages · PDF
Shares allotted

capital allotment shares

20/08/20265 pages · PDF
PSC notified

notification of a person with significant control

19/08/20262 pages · PDF
RESOLUTIONS

resolution

18/08/20261 page · PDF
PSC changed

change to a person with significant control

18/08/20262 pages · PDF
Accounts date changed

change account reference date company current extended

07/07/20261 page · PDF
Incorporated

incorporation company

18/02/202612 pages · PDF