Founded in 2014, 33 Waldegrave Road, classified under reg no. 09026595 is an active company. Currently registered at Grange Farmhouse BN6 9ER, Hassocks the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 5 directors, namely Timothy J., Tom H. and Gulsum Y. and others. Of them, Philippa C., Louise H. have been with the company the longest, being appointed on 7 May 2014 and Timothy J. and Tom H. and Gulsum Y. have been with the company for the least time - from 7 May 2018. As of 26 April 2024, there was 1 ex director - Dee D.. There were no ex secretaries.
| Office Address | Grange Farmhouse |
| Office Address2 | Bullfinch Lane |
| Town | Hassocks |
| Post code | BN6 9ER |
| Country of origin | United Kingdom |
| Registration Number | 09026595 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Other accommodation |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 07 May 2018
Position: Director
Appointed: 07 May 2018
Position: Director
Appointed: 07 May 2018
Position: Director
Appointed: 07 May 2014
Position: Director
Appointed: 07 May 2014
The register of persons with significant control that own or have control over the company consists of 6 names. As we found, there is Louise H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Philippa C. This PSC has significiant influence or control over the company,. Then there is Tom H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Louise H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Philippa C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tom H.
| Notified on | 18 December 2017 |
| Nature of control: |
significiant influence or control |
Gulsum Y.
| Notified on | 18 December 2017 |
| Nature of control: |
significiant influence or control |
Timothy J.
| Notified on | 7 May 2016 |
| Nature of control: |
significiant influence or control |
Dee D.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 860 | 3 540 | 5 165 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 860 | 3 540 | 5 165 | 7 438 | 9 407 | 10 006 | 6 955 | 8 146 | 8 147 |
| Net Assets Liabilities | 5 165 | 7 438 | 9 407 | 10 006 | 6 955 | 9 178 | 8 147 | ||
| Cash Bank In Hand | 860 | 3 540 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 860 | 3 540 | 5 165 | ||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 860 | 3 540 | |||||||
| Shareholder Funds | 860 | 3 540 | 5 165 | ||||||
| Other | |||||||||
| Creditors | 8 146 | ||||||||
| Net Current Assets Liabilities | 860 | 3 629 | 5 165 | 7 438 | 9 407 | 10 006 | 6 955 | 9 178 | 8 147 |
| Total Assets Less Current Liabilities | 860 | 3 540 | 5 165 | 7 438 | 9 407 | 10 006 | 6 955 | 9 178 | 8 147 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 6th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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