Hs Bourne Ltd is a private limited company located at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Incorporated on 2021-03-30, this 3-year-old company is run by 4 directors.
Director Patrick S., appointed on 30 March 2021. Director Sylvia H., appointed on 30 March 2021. Director Kenneth H., appointed on 30 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-03-30 and the due date for the next filing is 2024-04-13. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 13302805 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Sat, 29th Jun 2024 (31 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Patrick S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Oliver S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Patrick S.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver S.
| Notified on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
| Notified on | 30 March 2021 |
| Ceased on | 22 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 64 424 |
| Net Assets Liabilities | 11 660 |
| Other | |
| Average Number Employees During Period | 4 |
| Corporation Tax Payable | 4 728 |
| Creditors | 426 860 |
| Investment Property | 374 096 |
| Other Creditors | 422 132 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/30 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
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