40hfl Limited is a private limited company that can be found at 40 Houndsfield Lane, Shirley, Solihull B90 1PR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-11, this 4-year-old company is run by 1 director.
Director Stephen W., appointed on 11 February 2021.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-17 and the deadline for the next filing is 2024-08-31. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 40 Houndsfield Lane |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 1PR |
| Country of origin | United Kingdom |
| Registration Number | 13195894 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (166 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 11 February 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Stephen W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jennifer W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
| Notified on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer W.
| Notified on | 11 February 2021 |
| Ceased on | 30 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 103 490 | 140 823 | 25 507 |
| Current Assets | 504 991 | 339 733 | 192 761 |
| Debtors | 401 501 | 198 910 | 167 254 |
| Net Assets Liabilities | 458 702 | 411 291 | 576 714 |
| Other Debtors | 198 910 | 167 254 | |
| Other | |||
| Amounts Owed By Related Parties | 401 501 | ||
| Amounts Owed To Group Undertakings | 17 438 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 164 683 | 410 601 | |
| Creditors | 46 339 | 164 683 | 410 601 |
| Fixed Assets | 50 | 286 650 | 813 994 |
| Investment Property | 286 600 | 813 944 | |
| Investment Property Fair Value Model | 286 600 | 813 944 | |
| Investments Fixed Assets | 50 | 50 | 50 |
| Investments In Group Undertakings Participating Interests | 50 | 50 | |
| Net Current Assets Liabilities | 458 652 | 289 324 | 173 321 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 46 271 | 50 409 | 1 870 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 458 702 | 575 974 | 987 315 |
| Trade Creditors Trade Payables | 68 | 132 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 30th May 2024 filed on: 10th, January 2025 |
persons with significant control | Free Download (2 pages) |
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