Hird Group Holdings Limited is a private limited company that can be found at 127/143 English Street, Hull HU3 2BS. Incorporated on 2017-04-05, this 7-year-old company is run by 4 directors.
Director Robert B., appointed on 31 March 2018. Director Phillip M., appointed on 31 March 2018. Director John W., appointed on 31 March 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-04-04 and the due date for the next filing is 2024-04-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 127/143 English Street |
| Town | Hull |
| Post code | HU3 2BS |
| Country of origin | United Kingdom |
| Registration Number | 10710020 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 31 March 2018
Position: Director
Appointed: 31 March 2018
Position: Director
Appointed: 31 March 2018
Position: Director
Appointed: 05 April 2017
The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Philip H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.
Philip H.
| Notified on | 5 April 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 6 292 |
| Other | |
| Company Contributions To Money Purchase Plans Directors | |
| Director Remuneration | |
| Number Directors Accruing Benefits Under Money Purchase Scheme | |
| Accumulated Amortisation Impairment Intangible Assets | |
| Amounts Owed By Group Undertakings | 6 292 |
| Amounts Owed To Group Undertakings | 1 350 356 |
| Applicable Tax Rate | |
| Average Number Employees During Period | 101 |
| Comprehensive Income Expense | 227 191 |
| Creditors | 1 483 807 |
| Current Tax For Period | |
| Dividends Paid | 222 999 |
| Dividends Paid On Shares Interim | |
| Fixed Assets | 6 115 798 |
| Intangible Assets Gross Cost | |
| Interest Expense On Bank Loans Similar Borrowings | |
| Interest Expense On Bank Overdrafts | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | |
| Interest Payable Similar Charges Finance Costs | |
| Investments Fixed Assets | 6 115 798 |
| Investments In Group Undertakings | 6 115 798 |
| Issue Equity Instruments | |
| Net Current Assets Liabilities | -1 477 515 |
| Number Shares Issued Fully Paid | 95 794 |
| Other Creditors | 133 451 |
| Other Deferred Tax Expense Credit | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 425 985 |
| Profit Loss On Ordinary Activities Before Tax | |
| Social Security Costs | |
| Staff Costs Employee Benefits Expense | |
| Tax Expense Credit Applicable Tax Rate | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | |
| Total Assets Less Current Liabilities | 4 638 283 |
| Total Current Tax Expense Credit | |
| Wages Salaries | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, December 2023 |
accounts | Free Download (27 pages) |
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