Hm Agecroft Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-24, this 6-year-old company is run by 1 director.
Director William A., appointed on 24 May 2018.
The company is classified as "site preparation" (Standard Industrial Classification code: 43120). According to CH records there was a change of name on 2020-05-14 and their previous name was Hmae 2 Ltd.
The last confirmation statement was filed on 2023-10-30 and the due date for the next filing is 2024-11-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11380141 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Site preparation |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 24 May 2018
The register of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Ibne Devco Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ibg Capital Partners Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hm Carlton Forest Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ibne Devco Ltd
25 Wilton Road, London, SW1V 1LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14055765 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibg Capital Partners Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12552596 |
| Notified on | 8 February 2021 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hm Carlton Forest Limited
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10630501 |
| Notified on | 1 August 2020 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
William A.
| Notified on | 13 May 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Hm Assets & Estates Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11317766 |
| Notified on | 18 February 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William A.
| Notified on | 24 May 2018 |
| Ceased on | 18 February 2019 |
| Nature of control: |
75,01-100% shares |
| Hmae 2 | May 14, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 2 043 | 136 | |
| Current Assets | 4 | 477 257 | 406 233 | ||
| Debtors | 4 | 4 | 475 214 | 406 097 | |
| Net Assets Liabilities | 4 | 4 | 4 | -16 279 | -1 619 238 |
| Other Debtors | 4 | 4 | 314 814 | 229 462 | |
| Property Plant Equipment | 280 000 | 2 465 998 | 5 917 919 | ||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 280 000 | 2 185 998 | 3 451 921 | ||
| Amounts Owed By Group Undertakings Participating Interests | 160 400 | 176 635 | |||
| Amounts Owed To Group Undertakings Participating Interests | 2 307 100 | 6 545 571 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 280 000 | 2 959 534 | 7 009 159 | ||
| Net Current Assets Liabilities | 4 | -279 996 | -2 482 277 | -6 602 926 | |
| Other Creditors | 280 000 | 294 400 | 294 400 | ||
| Property Plant Equipment Gross Cost | 280 000 | 2 465 998 | 5 917 919 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 934 231 | ||||
| Total Assets Less Current Liabilities | -16 279 | -685 007 | |||
| Trade Creditors Trade Payables | 358 034 | 169 188 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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