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Hedosophia Services Limited LONDON

Founded in 2014, Hedosophia Services, classified under reg no. 08975224 is an active company. Currently registered at 2 Soho Place W1D 3BG, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Caspar W., Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 12 October 2018 and Caspar W. has been with the company for the least time - from 1 August 2022. As of 23 May 2024, there were 3 ex directors - Alex W., Ian O. and others listed below. There were no ex secretaries.

Hedosophia Services Limited Address / Contact

Office Address 2 Soho Place
Town London
Post code W1D 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975224
Date of Incorporation Thu, 3rd Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Caspar W.

Position: Director

Appointed: 01 August 2022

Simon W.

Position: Director

Appointed: 12 October 2018

Alex W.

Position: Director

Appointed: 19 May 2021

Resigned: 10 May 2022

Ian O.

Position: Director

Appointed: 14 November 2016

Resigned: 12 October 2018

Tcci Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2014

Resigned: 30 June 2023

Henry G.

Position: Director

Appointed: 03 April 2014

Resigned: 14 November 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Ian O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian O.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth26 64960 94771 565     
Balance Sheet
Cash Bank On Hand  6 5549 833157 82758 981122 17673 946
Current Assets264 431227 0286 554224 485431 1941 072 2374 854 0438 453 329
Debtors212 23718 660303 499214 652273 3671 013 2564 731 8678 379 383
Net Assets Liabilities  71 565127 119277 759616 3881 123 9732 088 272
Property Plant Equipment  2 1166 24712 74322 99147 146130 551
Cash Bank In Hand52 19417 9216 554     
Net Assets Liabilities Including Pension Asset Liability26 64960 94771 565     
Tangible Fixed Assets3 3402 7242 116     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve26 54960 84771 465     
Shareholder Funds26 64960 94771 565     
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 6079 86418 28935 06768 118151 937
Average Number Employees During Period  33582025
Balances Amounts Owed By Related Parties  72 358  150 00017 6429 258
Balances Amounts Owed To Related Parties  300 972182 474233 354749 3224 436 713 
Creditors  168 246103 613166 178573 1653 760 9896 655 374
Fixed Assets3 3402 7242 1166 24712 743117 316142 364290 317
Increase From Depreciation Charge For Year Property Plant Equipment   4 2578 425 33 05183 819
Investments Fixed Assets     94 32595 218159 766
Net Current Assets Liabilities158 752193 601141 807120 872265 016499 0721 093 0541 797 955
Property Plant Equipment Gross Cost  7 72316 11131 03258 058115 264282 488
Total Additions Including From Business Combinations Property Plant Equipment   8 38814 921 57 206167 224
Total Assets Less Current Liabilities162 092196 325143 923127 119277 759616 3881 123 9732 088 272
Amount Specific Advance Or Credit Directors     20 75217 6429 258
Amount Specific Advance Or Credit Made In Period Directors      1 4761 353
Amount Specific Advance Or Credit Repaid In Period Directors      4 5869 737
Creditors Due After One Year135 443135 37872 358     
Creditors Due Within One Year105 67940 287168 246     
Number Shares Allotted100100100     
Par Value Share111     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 860303 499     
Revaluation Reserve26 54960 847      
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions4 4541 3031 966     
Tangible Fixed Assets Cost Or Valuation4 4545 7577 723     
Tangible Fixed Assets Depreciation1 1143 0335 607     
Tangible Fixed Assets Depreciation Charged In Period1 1141 9192 574     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (27 pages)

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