Beyond Hngt Ltd SUNBURY-ON-THAMES


Beyond Hngt Ltd is a private limited company registered at 62 Thames Street, Sunbury-On-Thames TW16 6AF. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director.
Director Henry T., appointed on 01 July 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320). According to CH database there was a name change on 2023-07-03 and their previous name was Beyond Guardians Ltd.
The last confirmation statement was sent on 2022-08-06 and the date for the subsequent filing is 2023-08-20. What is more, the statutory accounts were filed on 31 August 2021 and the next filing is due on 31 May 2023.

Beyond Hngt Ltd Address / Contact

Office Address 62 Thames Street
Town Sunbury-on-thames
Post code TW16 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12787432
Date of Incorporation Mon, 3rd Aug 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 4 years old
Account next due date Wed, 31st May 2023 (375 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 20th Aug 2023 (2023-08-20)
Last confirmation statement dated Sat, 6th Aug 2022

Company staff

Henry T.

Position: Director

Appointed: 01 July 2022

Nicholas M.

Position: Director

Appointed: 03 August 2020

Resigned: 01 July 2022

Henry T.

Position: Director

Appointed: 03 August 2020

Resigned: 23 October 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Henry T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Henry T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry T.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas M.

Notified on 3 August 2020
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Henry T.

Notified on 3 August 2020
Ceased on 23 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Beyond Guardians July 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Cash Bank On Hand223
Current Assets225
Debtors2
Net Assets Liabilities-14 545
Other Debtors2
Other
Accrued Liabilities250
Creditors14 870
Equity Securities Held100
Investments100
Loans From Directors14 620
Net Current Assets Liabilities-14 645

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-08-06
filed on: 22nd, November 2023
Free Download (5 pages)

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