13 Hinton Road Management Company Limited is a private limited company located at Hamilton House, 80 Stokes Croft, Bristol BS1 3QY. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 3 directors.
Director Anna-Marie C., appointed on 01 June 2023. Director Mairead C., appointed on 15 March 2019. Director Mary C., appointed on 20 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-05-22 and the date for the following filing is 2024-06-05. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Hamilton House |
| Office Address2 | 80 Stokes Croft |
| Town | Bristol |
| Post code | BS1 3QY |
| Country of origin | United Kingdom |
| Registration Number | 10784344 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 20 April 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Connolly & Callaghan Group Ltd from Bristol, United Kingdom. This PSC is categorised as "a company 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. The second entity in the persons with significant control register is Martin C. This PSC .
Connolly & Callaghan Group Ltd
Hamilton House 80 Stokes Croft, Bristol, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09985446 |
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin C.
| Notified on | 23 May 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 204 | 19 911 | 29 961 | 50 211 | ||
| Current Assets | 319 334 | 155 858 | 150 792 | 146 951 | 152 112 | |
| Debtors | 168 260 | 319 334 | 145 654 | 130 881 | 116 990 | 101 901 |
| Net Assets Liabilities | 277 243 | 278 634 | 280 096 | 262 600 | 261 561 | 265 741 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Amounts Owed By Related Parties | 168 259 | 317 616 | 145 653 | 116 989 | 101 900 | |
| Amounts Owed To Group Undertakings | 164 955 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 326 | 343 | 981 | |||
| Creditors | 224 620 | 389 901 | 224 620 | 224 620 | 224 591 | 224 591 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 24 402 | |||||
| Income From Related Parties | 10 200 | 10 200 | 10 200 | 20 400 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 24 402 | |||||
| Investment Property | 370 000 | 385 598 | 385 598 | 385 598 | 410 000 | 410 000 |
| Investment Property Fair Value Model | 385 598 | 385 598 | 385 598 | 410 000 | ||
| Net Current Assets Liabilities | -56 360 | -70 567 | 155 515 | 150 792 | 146 951 | 151 131 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 224 620 | 224 620 | 224 620 | 224 620 | 224 591 | 224 591 |
| Par Value Share | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 36 397 | 36 397 | 36 397 | 49 170 | 70 799 | 70 799 |
| Total Assets Less Current Liabilities | 313 640 | 315 031 | 316 493 | 536 390 | 556 951 | 561 131 |
| Trade Debtors Trade Receivables | 1 717 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st June 2023 filed on: 5th, July 2023 |
officers | Free Download (2 pages) |
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