Founded in 2008, Hector House (glasgow), classified under reg no. SC338231 is an active company. Currently registered at Hector House 2 Hector Road G41 3RL, Glasgow the company has been in the business for sixteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Azeem R., appointed on 28 September 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon C. who worked with the the firm until 28 September 2017.
Office Address | Hector House 2 Hector Road |
Office Address2 | Shawlands |
Town | Glasgow |
Post code | G41 3RL |
Country of origin | United Kingdom |
Registration Number | SC338231 |
Date of Incorporation | Thu, 21st Feb 2008 |
Industry | Residential care activities for the elderly and disabled |
End of financial Year | 28th February |
Company age | 16 years old |
Account next due date | Thu, 30th Nov 2023 (199 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 28 September 2017
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Azeem R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Azeem K Rahat that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gordon C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Azeem R.
Notified on | 10 May 2022 |
Nature of control: |
75,01-100% shares |
Azeem K Rahat
20 Sandyford Street, Glasgow, G3 8QJ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc564257 |
Notified on | 28 September 2017 |
Ceased on | 10 May 2022 |
Nature of control: |
75,01-100% shares |
Gordon C.
Notified on | 6 April 2016 |
Ceased on | 28 September 2017 |
Nature of control: |
25-50% shares |
Marie C.
Notified on | 6 April 2016 |
Ceased on | 28 September 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||||
Current Assets | 71 091 | 10 341 | 24 454 | 29 193 | 239 025 | 201 131 | 256 808 |
Net Assets Liabilities | 134 853 | 94 594 | 119 121 | 103 922 | 101 716 | 124 945 | 138 669 |
Other | |||||||
Description Principal Activities | 87 300 | 87 300 | |||||
Average Number Employees During Period | 19 | 20 | 20 | 20 | 17 | ||
Creditors | 78 894 | 72 966 | 121 695 | 139 540 | 228 850 | 502 733 | 507 071 |
Fixed Assets | 512 650 | 496 103 | 515 907 | 484 261 | 489 372 | 501 912 | 446 052 |
Net Current Assets Liabilities | 7 803 | 62 625 | 97 241 | 114 370 | 10 175 | -300 993 | -250 263 |
Provisions For Liabilities Balance Sheet Subtotal | 565 | 9 330 | 6 135 | 3 722 | |||
Total Assets Less Current Liabilities | 504 847 | 433 478 | 418 666 | 373 914 | 499 547 | 200 310 | 195 789 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 |
accounts | Free Download (4 pages) |
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