Hadfield Bros Ltd is a private limited company situated at 6 Highfield Avenue, Waterlooville PO7 7PX. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-29, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew H., appointed on 29 October 2018. Director Nicholas H., appointed on 29 October 2018.
As far as secretaries are concerned, we can name: Nicholas H., appointed on 29 October 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2022-10-28 and the deadline for the subsequent filing is 2023-11-11. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 6 Highfield Avenue |
| Town | Waterlooville |
| Post code | PO7 7PX |
| Country of origin | United Kingdom |
| Registration Number | 11647392 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Secretary
Appointed: 29 October 2018
Position: Director
Appointed: 29 October 2018
Position: Director
Appointed: 29 October 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas H.
| Notified on | 29 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 29 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 942 | 4 772 | 8 684 | 6 874 |
| Current Assets | 942 | 4 772 | 8 684 | 6 874 |
| Net Assets Liabilities | 6 531 | 19 336 | 41 502 | 51 714 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 188 615 | |||
| Bank Borrowings Overdrafts | 78 418 | 75 617 | 72 709 | 69 690 |
| Corporation Tax Payable | 426 | 1 400 | ||
| Creditors | 113 830 | 115 756 | 116 610 | 115 707 |
| Deferred Tax Expense Credit Recognised In Equity | -3 800 | -1 900 | ||
| Deferred Tax Liabilities | 2 163 | 4 063 | 7 863 | |
| Fixed Assets | 200 000 | 210 000 | 230 000 | 240 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 11 385 | 10 000 | 20 000 | 10 000 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 2 163 | 1 900 | 3 800 | |
| Investment Property | 200 000 | 210 000 | 230 000 | 240 000 |
| Investment Property Fair Value Model | 200 000 | 210 000 | 230 000 | 240 000 |
| Loans From Directors | 113 830 | 113 830 | 113 830 | 113 830 |
| Net Current Assets Liabilities | -112 888 | -110 984 | -107 926 | -108 833 |
| Other Creditors | 1 500 | 1 380 | 1 380 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -2 163 | -4 063 | -7 863 | -9 763 |
| Taxation Social Security Payable | 1 400 | 497 | ||
| Total Assets Less Current Liabilities | 87 112 | 99 016 | 122 074 | 131 167 |
| Total Borrowings | 78 418 | 75 617 | 72 709 | 69 690 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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