Hard Surface Ltd is a private limited company that can be found at Unit E2 C/O Haiders Basepoint, 110 Butterfield Business Park, Luton LU2 8DL. Its net worth is valued to be around 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-13, this 6-year-old company is run by 1 director.
Director Ali H., appointed on 19 November 2017.
The company is categorised as "joinery installation" (Standard Industrial Classification: 43320). According to Companies House data there was a name change on 2018-01-15 and their previous name was 6Ixco Ltd.
The last confirmation statement was filed on 2022-11-12 and the deadline for the subsequent filing is 2023-11-26. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Unit E2 C/o Haiders Basepoint |
| Office Address2 | 110 Butterfield Business Park |
| Town | Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 11059689 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 19 November 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Ali H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Haiders Capital Ltd that entered Harpenden, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali H.
| Notified on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haiders Capital Ltd
Enterprise House 5 Roundwood Lane, Harpenden, AL5 3BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 13 November 2017 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 13 November 2017 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 6ixco | January 15, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | 1 | |
| Balance Sheet | |||
| Cash Bank On Hand | 221 | ||
| Current Assets | 46 136 | ||
| Debtors | 45 915 | ||
| Net Assets Liabilities | 5 681 | ||
| Property Plant Equipment | 2 115 | ||
| Cash Bank In Hand | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | |
| Other | |||
| Version Production Software | 1 | ||
| Accrued Liabilities Deferred Income | 1 839 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 705 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 820 | ||
| Average Number Employees During Period | 1 | ||
| Comprehensive Income Expense | 5 682 | ||
| Creditors | 1 838 | ||
| Fixed Assets | 2 115 | ||
| Income Expense Recognised Directly In Equity | 1 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 705 | ||
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | 44 298 | ||
| Other Creditors | 1 | ||
| Profit Loss | 5 682 | ||
| Property Plant Equipment Gross Cost | 2 820 | ||
| Total Assets Less Current Liabilities | 46 413 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy