Hybrid & Electric Car Centre Ltd LONDON


Hybrid & Electric Car Centre Ltd is a private limited company that can be found at 360 Neasden Lane North, London NW10 0BT. Incorporated on 2019-07-12, this 4-year-old company is run by 1 director.
Director Husen A., appointed on 27 July 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House data there was a change of name on 2022-09-02 and their previous name was 23 Hall Lane Ltd.
The last confirmation statement was sent on 2023-07-11 and the date for the following filing is 2024-07-25. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Hybrid & Electric Car Centre Ltd Address / Contact

Office Address 360 Neasden Lane North
Town London
Post code NW10 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12099285
Date of Incorporation Fri, 12th Jul 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Husen A.

Position: Director

Appointed: 27 July 2020

Hasan A.

Position: Director

Appointed: 12 July 2019

Resigned: 01 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Husen A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hasan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Husen A.

Notified on 7 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hasan A.

Notified on 12 July 2019
Ceased on 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

23 Hall Lane September 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 28th, October 2023
Free Download (1 page)

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