Zonegreen 2013 started in year 2013 as Private Limited Company with registration number 08379511. The Zonegreen 2013 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sheffield at Sir John Brown Building Davy Industrial Park. Postal code: S9 4EX. Since March 26, 2013 Zonegreen 2013 Limited is no longer carrying the name Hlwkh 539.
The company has 3 directors, namely Jacques S., Charles L. and Krunal V.. Of them, Charles L., Krunal V. have been with the company the longest, being appointed on 8 March 2023 and Jacques S. has been with the company for the least time - from 30 November 2023. As of 4 June 2024, there were 5 ex directors - Aurelie P., Anthony H. and others listed below. There were no ex secretaries.
| Office Address | Sir John Brown Building Davy Industrial Park |
| Office Address2 | Prince Of Wales Road |
| Town | Sheffield |
| Post code | S9 4EX |
| Country of origin | United Kingdom |
| Registration Number | 08379511 |
| Date of Incorporation | Tue, 29th Jan 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 08 March 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Halma Public Limited Company from Amersham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zonegreen 2021 Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Halma Public Limited Company
Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00040932 |
| Notified on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas W.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zonegreen 2021 Limited
Sir John Brown Building Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13687143 |
| Notified on | 25 October 2021 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian F.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hlwkh 539 | March 26, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Dividend Income From Associates | 220 691 | 190 578 | ||||
| Dividends Paid | 166 717 | 136 604 | ||||
| Dividends Paid On Shares Interim | 166 717 | 136 604 | ||||
| Investments | 546 004 | 599 997 | ||||
| Investments Fixed Assets | 330 107 | 384 082 | 438 056 | 492 030 | 546 004 | 599 997 |
| Issue Equity Instruments | 19 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Interest Receivable Similar Income Finance Income | 220 691 | 190 578 | ||||
| Percentage Class Share Held In Subsidiary | 54 | 61 | 69 | 76 | ||
| Profit Loss | 220 691 | 190 578 | ||||
| Profit Loss On Ordinary Activities Before Tax | 220 691 | 190 578 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 41 931 | 36 210 | ||||
| Tax Expense Credit Applicable Tax Rate | 41 931 | 36 210 | ||||
| Total Assets Less Current Liabilities | 330 207 | 384 182 | 438 156 | 492 130 | 546 104 | 600 097 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 29, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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