Hm Taplow Limited is a private limited company situated at Hitchambury Manor, Hunts Lane, Taplow SL6 0HH. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director Jill T., appointed on 29 November 2019. Director Roger P., appointed on 29 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-28 and the due date for the next filing is 2023-12-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hitchambury Manor |
| Office Address2 | Hunts Lane |
| Town | Taplow |
| Post code | SL6 0HH |
| Country of origin | United Kingdom |
| Registration Number | 12339961 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Roger P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Betty P. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger P.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Betty P.
| Notified on | 29 November 2019 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 5 000 | 5 000 | 5 000 |
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Amounts Owed By Group Undertakings Participating Interests | 5 000 | 5 000 | 5 000 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Net Current Assets Liabilities | 5 000 | 5 000 | 5 000 |
| Nominal Value Allotted Share Capital | 5 000 | 5 000 | 5 000 |
| Nominal Value Shares Issued In Period | 5 000 | ||
| Number Shares Allotted | 5 000 | 5 000 | 5 000 |
| Number Shares Issued In Period- Gross | 5 000 | ||
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/28 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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