Founded in 2016, 12 Hugh Street Sw1 Freehold, classified under reg no. 10283740 is an active company. Currently registered at 12 Hugh Street SW1V 1RP, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 3 directors, namely Pippa H., Joanna H. and Mark A.. Of them, Joanna H., Mark A. have been with the company the longest, being appointed on 1 April 2020 and Pippa H. has been with the company for the least time - from 20 January 2024. As of 26 April 2024, there were 4 ex directors - Jonathan D., James M. and others listed below. There were no ex secretaries.
| Office Address | 12 Hugh Street |
| Town | London |
| Post code | SW1V 1RP |
| Country of origin | United Kingdom |
| Registration Number | 10283740 |
| Date of Incorporation | Mon, 18th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 20 January 2024
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
The register of PSCs that own or control the company is made up of 7 names. As we researched, there is Joanna H. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Pippa H. This PSC and has 25-50% voting rights. Moving on, there is Mark A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Joanna H.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights |
Pippa H.
| Notified on | 27 July 2023 |
| Nature of control: |
25-50% voting rights |
Mark A.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights |
Ann C.
| Notified on | 18 July 2016 |
| Ceased on | 29 July 2023 |
| Nature of control: |
25-50% voting rights |
Thomas C.
| Notified on | 18 July 2016 |
| Ceased on | 29 July 2023 |
| Nature of control: |
25-50% voting rights |
James, M.
| Notified on | 27 July 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights |
Jonathan D.
| Notified on | 27 July 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Current Assets | 2 849 |
| Net Assets Liabilities | 2 849 |
| Other | |
| Net Current Assets Liabilities | 2 849 |
| Total Assets Less Current Liabilities | 2 849 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th January 2024 filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy