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Hadwens Apartments Limited LIVERPOOL

Founded in 2010, Hadwens Apartments, classified under reg no. 07418852 is an active company. Currently registered at 51-55 Tithebarn Street L2 2SB, Liverpool the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 19th January 2018 Hadwens Apartments Limited is no longer carrying the name Bingham Curtins.

The company has 2 directors, namely Neil P., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 26 October 2010 and Neil P. has been with the company for the least time - from 29 January 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher F. who worked with the the company until 22 December 2017.

Hadwens Apartments Limited Address / Contact

Office Address 51-55 Tithebarn Street
Town Liverpool
Post code L2 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07418852
Date of Incorporation Tue, 26th Oct 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Neil P.

Position: Director

Appointed: 29 January 2018

Robert M.

Position: Director

Appointed: 26 October 2010

Christopher F.

Position: Secretary

Appointed: 29 April 2013

Resigned: 22 December 2017

Christopher F.

Position: Director

Appointed: 13 December 2012

Resigned: 22 December 2017

Paul M.

Position: Director

Appointed: 26 October 2010

Resigned: 13 December 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Robert M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Bingham Curtins January 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand6 5306 324
Current Assets6 63813 966
Debtors1087 642
Other Debtors1087 642
Property Plant Equipment1 091 1991 086 799
Other
Accumulated Depreciation Impairment Property Plant Equipment8 80013 200
Amounts Owed To Group Undertakings1 026 528984 147
Creditors1 038 574996 366
Increase From Depreciation Charge For Year Property Plant Equipment 4 400
Net Current Assets Liabilities-1 031 936-982 400
Number Shares Issued Fully Paid 1
Other Creditors1 501600
Other Taxation Social Security Payable10 54511 619
Par Value Share 1
Property Plant Equipment Gross Cost1 099 999 
Total Assets Less Current Liabilities59 263104 399

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 1st, November 2023 		Free Download (3 pages)

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