Introduction
Watch Company
S
SASH & STONE LIMITED
SASH & STONE LIMITED is an active company incorporated on 24 January 2024 with the registered office located in Bath. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. SASH & STONE LIMITED was registered 2 years ago.(SIC: 55209, 68209)
Status
active
Active since 2 years ago
Company No
15438108
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 24 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Dilkhush Charlcombe Lane Landsown Bath, BA1 5TT,
Previous Addresses
13 Dunsford Place Bath BA2 6HF England
From: 24 January 2024To: 16 September 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUNT, Alison Elizabeth, Mrs.
ActiveCharlcombe Lane, BathBA1 5TT
Born June 1983
Director
Appointed 24 Jan 2024
HUNT, Alison Elizabeth, Mrs.
Charlcombe Lane, BathBA1 5TT
Born June 1983
Director
24 Jan 2024
Active
HUNT, Jonathan David
ActiveCharlcombe Lane, BathBA1 5TT
Born April 1981
Director
Appointed 24 Jan 2024
HUNT, Jonathan David
Charlcombe Lane, BathBA1 5TT
Born April 1981
Director
24 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan David Hunt
ActiveCharlcombe Lane, BathBA1 5TT
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Mr Jonathan David Hunt
Charlcombe Lane, BathBA1 5TT
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2024
Active
Mrs. Alison Elizabeth Hunt
ActiveCharlcombe Lane, BathBA1 5TT
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Mrs. Alison Elizabeth Hunt
Charlcombe Lane, BathBA1 5TT
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024