Hlr Premium Construction Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Raluca-Marina H., appointed on 01 March 2021. Director Lucian H., appointed on 17 August 2017.
The company is classified as "other building completion and finishing" (SIC code: 43390). According to CH database there was a change of name on 2020-01-16 and their previous name was Hll Contractors Ltd.
The latest confirmation statement was filed on 2023-08-17 and the due date for the following filing is 2024-08-31. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10920172 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (5 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 17 August 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Raluca-Marina H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raluca-Marina H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Raluca-Marina H.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucian H.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raluca-Marina H.
| Notified on | 15 January 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hll Contractors | January 16, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 953 | 433 | 6 858 | 1 133 | 1 023 | 9 337 |
| Current Assets | 12 053 | 1 783 | 6 858 | 4 647 | 4 333 | 10 820 |
| Debtors | 100 | 1 350 | 3 514 | 3 310 | 1 483 | |
| Net Assets Liabilities | 3 374 | 2 049 | -1 731 | |||
| Other Debtors | 100 | 100 | 3 514 | 2 896 | 1 483 | |
| Property Plant Equipment | 1 646 | 1 317 | 1 054 | 843 | 674 | 539 |
| Total Inventories | 10 000 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 412 | 741 | 1 004 | 1 215 | 1 384 | 1 519 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 058 | |||||
| Administrative Expenses | 14 403 | |||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | 2 |
| Comprehensive Income Expense | 8 048 | |||||
| Corporation Tax Payable | 1 469 | 610 | 889 | 1 351 | ||
| Cost Sales | 55 855 | |||||
| Creditors | 12 051 | 1 255 | 4 538 | 3 441 | 6 738 | 3 146 |
| Depreciation Expense Property Plant Equipment | 412 | |||||
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | 20 | 20 |
| Dividends Paid | 6 500 | |||||
| Gross Profit Loss | 23 920 | |||||
| Income Expense Recognised Directly In Equity | -6 400 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 412 | 329 | 263 | 211 | 169 | 135 |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 2 | 528 | 2 320 | 1 206 | -2 405 | 7 674 |
| Operating Profit Loss | 9 517 | |||||
| Other Creditors | 10 582 | 645 | 3 510 | 3 378 | 6 674 | 94 |
| Other Taxation Social Security Payable | 139 | 63 | 64 | 1 701 | ||
| Profit Loss | 8 048 | |||||
| Profit Loss On Ordinary Activities Before Tax | 9 517 | |||||
| Property Plant Equipment Gross Cost | 2 058 | 2 058 | 2 058 | 2 058 | 2 058 | 2 058 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 469 | |||||
| Total Assets Less Current Liabilities | 1 648 | 1 845 | 3 374 | 2 049 | -1 731 | 8 213 |
| Trade Debtors Trade Receivables | 1 250 | 414 | ||||
| Turnover Revenue | 79 775 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 17, 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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