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Name	Hamilton Stone Design (Haywa RDS Heath) Limited
Address	5 Marlow Drive Haywards Heath West Sussex RH16 3SR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2022
Company Register Name	Hamilton Stone Design (Haywards Heath) Limited
Company Register Address	Suite 1, Liberty House Bristol BS3 2ST
Company No.	04663045 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	DOH Projects Limited Hamilton Stone Design (Lindfield) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Homer, Anthony Leslie Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Homer, Claire Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Homer, Anthony Leslie Haywards Heath, West Sussex Status: Active Notified: 01/04/2003 Date of Birth: 03/1960 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Homer, Claire Haywards Heath, West Sussex Status: Active Notified: 11/02/2006 Date of Birth: 10/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Homer, Claire Haywards Heath, West Sussex Status: Active Notified: 27/08/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Hamilton Stone Design (Cuckfield) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15496958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hamilton Stone Design (Haywa RDS Heath) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)