Henri Lloyd Holdings Limited is a private limited company registered at We Work, John Dalton Street, Manchester M2 6DS. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Staffan E., appointed on 04 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Additionally, the accounts were filed on 30 October 2022 and the next filing is due on 30 July 2024.
| Office Address | We Work |
| Office Address2 | John Dalton Street |
| Town | Manchester |
| Post code | M2 6DS |
| Country of origin | United Kingdom |
| Registration Number | 13063203 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th October |
| Company age | 4 years old |
| Account next due date | Tue, 30th Jul 2024 (86 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 February 2023
The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Hans E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hans E.
| Notified on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 89 341 | |
| Current Assets | 176 340 | 200 |
| Debtors | 86 999 | 200 |
| Other Debtors | 200 | 200 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 462 473 | |
| Amounts Owed By Related Parties | 86 799 | |
| Amounts Owed To Group Undertakings | 3 400 434 | 329 172 |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 339 | |
| Creditors | 3 468 415 | 343 011 |
| Fixed Assets | 1 864 915 | 1 |
| Intangible Assets | 1 464 914 | |
| Intangible Assets Gross Cost | 1 927 387 | |
| Investments Fixed Assets | 400 001 | 1 |
| Investments In Group Undertakings Participating Interests | 400 001 | 1 |
| Net Current Assets Liabilities | -3 292 075 | -342 811 |
| Other Creditors | 10 239 | 13 500 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 462 473 | |
| Other Disposals Intangible Assets | 1 927 387 | |
| Other Taxation Social Security Payable | 57 742 | |
| Total Assets Less Current Liabilities | -1 427 160 | -342 810 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from We Work John Dalton Street Manchester M2 6DS United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Thursday 15th February 2024 filed on: 15th, February 2024 |
address | Free Download (1 page) |
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