Menna Overview
Here’s a quick overview of H.GILBERT LIMITED 👀 — a Esher, Surrey based business that started in 1947.
H.GILBERT LIMITED
- Company statusactive
- Company No00433758
- Age79 years 3 months Incorporated 23 April 1947
- Officers6
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
H.GILBERT LIMITED is an active company incorporated on 23 April 1947 and based in Esher, Surrey. The company was registered 79 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jul 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Paul Harold | secretary | 01 Jan 1970 | |
| GILBERT, David Francis | director | Jul 1939 | 01 Jan 1970 |
| GILBERT, Paul Harold | director | Oct 1947 | 01 Jan 1970 |
| GILBERT, Sarah Anne Mackenzie | director | Jun 1958 | 20 Oct 1997 |
| GILBERT, Wendy Sylvia | director | Aug 1947 | 20 Oct 1997 |
| GODBOLT, Diana Olivia | director | Jan 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Harold Gilbert | Oct 1947 | 06 Apr 2016 |
| Mr David Francis Gilbert | Jul 1939 | 06 Apr 2016 |
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GILBERT, Paul Harold are mutual persons.
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GILBERT, Paul Harold are mutual persons.
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Here’s a quick overview of H.GILBERT LIMITED 👀 — a Esher, Surrey based business that started in 1947.