12-16 Hs Walton Limited in LONDON

12-16 Hs Walton Limited LONDON

12-16 Hs Walton Limited is a private limited company located at 3 Coldbath Square, London EC1R 5HL. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director Quintin B., appointed on 04 August 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

12-16 Hs Walton Limited Address / Contact

Office Address	3 Coldbath Square
Town	London
Post code	EC1R 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10899961
Date of Incorporation	Fri, 4th Aug 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	7 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Quintin B.

Position: Director

Appointed: 04 August 2017

Stephen V.

Position: Director

Appointed: 04 August 2017

Resigned: 04 August 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Quintin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quintin B.

Notified on	4 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 3 Coldbath Square London EC1R 5HL. Change occurred on Friday 24th February 2023. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 24th, February 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 3rd August 2022 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th August 2021 filed on: 3rd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Tuesday 2nd February 2021. Company's previous address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom. filed on: 2nd, February 2021	address	Free Download (1 page)
CH01	On Sunday 2nd August 2020 director's details were changed filed on: 27th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 3rd August 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sunday 2nd August 2020 filed on: 26th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On Sunday 2nd August 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 5th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AD01	New registered office address C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ. Change occurred on Friday 17th August 2018. Company's previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom. filed on: 17th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 3rd August 2018 filed on: 16th, August 2018	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, August 2017	incorporation	Free Download (25 pages)