Founded in 2015, Hs Upstream, classified under reg no. 09543499 is an active company. Currently registered at C/o Tc Group 6th Floor Kings House SW1Y 4BP, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Alexander H., Emilie J.. Of them, Emilie J. has been with the company the longest, being appointed on 1 April 2022 and Alexander H. has been with the company for the least time - from 10 March 2023. As of 15 May 2024, there was 1 ex director - Alexander H.. There were no ex secretaries.
| Office Address | C/o Tc Group 6th Floor Kings House |
| Office Address2 | 9 - 10 Haymarket |
| Town | London |
| Post code | SW1Y 4BP |
| Country of origin | United Kingdom |
| Registration Number | 09543499 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 01 April 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Babylon-Blue Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Alexander H. This PSC owns 75,01-100% shares.
Babylon-Blue Limited
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 May 2022 |
| Nature of control: |
75,01-100% shares |
Alexander H.
| Notified on | 1 July 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 1 075 939 | 1 075 939 | 1 075 939 | 1 079 899 | ||
| Net Assets Liabilities | -800 | -1 700 | -2 600 | -3 500 | -3 500 | |||
| Debtors | 100 | |||||||
| Other Debtors | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 590 002 | 1 077 639 | 1 078 539 | 1 079 439 | 1 083 399 | |||
| Net Current Assets Liabilities | 100 | 100 | -800 | -1 700 | -2 600 | -3 500 | -3 500 | |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control March 9, 2023 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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