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22hg Limited HORSHAM


Founded in 2016, 22hg, classified under reg no. 10516407 is an active company. Currently registered at Spofforths Llp RH12 2RG, Horsham the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Michael B., Mario O.. Of them, Mario O. has been with the company the longest, being appointed on 1 December 2018 and Michael B. has been with the company for the least time - from 30 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alla B. who worked with the the firm until 1 December 2018.

22hg Limited Address / Contact

Office Address Spofforths Llp
Office Address2 Springfield House
Town Horsham
Post code RH12 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10516407
Date of Incorporation Thu, 8th Dec 2016
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (549 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Michael B.

Position: Director

Appointed: 30 October 2019

Ifrs Holding

Position: Corporate Secretary

Appointed: 01 December 2018

Mario O.

Position: Director

Appointed: 01 December 2018

Alfred J.

Position: Director

Appointed: 20 June 2019

Resigned: 30 October 2019

Michael B.

Position: Director

Appointed: 01 December 2018

Resigned: 14 September 2019

Alfred J.

Position: Director

Appointed: 08 December 2016

Resigned: 01 December 2018

Alla B.

Position: Secretary

Appointed: 08 December 2016

Resigned: 01 December 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Oldani Trading Ag from Schindellegi, Switzerland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Michael B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Alfred J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oldani Trading Ag

6 Unterpaulig Str, Schindellegi, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Schindellegi
Registration number Che103156745
Notified on 7 October 2019
Nature of control: 75,01-100% shares

Michael B.

Notified on 1 December 2018
Ceased on 14 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alfred J.

Notified on 1 January 2017
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alfred J.

Notified on 1 January 2017
Ceased on 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jay K.

Notified on 8 December 2016
Ceased on 31 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand2 2584640
Current Assets1 441 62936 41040
Debtors1 439 37136 364 
Net Assets Liabilities-11 829-3 789-4 588
Other
Cost Sales22 67769 65954 735
Creditors1 453 86240 1994 628
Fixed Assets404  
Gross Profit Loss-11 9298 040-799
Intangible Assets404  
Intangible Assets Gross Cost404  
Net Current Assets Liabilities-12 233-3 789-4 588
Operating Profit Loss-11 9298 040-799
Profit Loss-11 9298 040-799
Profit Loss On Ordinary Activities Before Tax-11 9298 040-799
Total Additions Including From Business Combinations Intangible Assets404  
Total Assets Less Current Liabilities-11 829-3 789-4 588
Trade Creditors Trade Payables1 453 86240 1994 628
Trade Debtors Trade Receivables1 439 37136 364 
Turnover Revenue10 74877 69953 936

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, January 2020
Free Download (11 pages)

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