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42/44/46 First Avenue, Hove, Limited HOVE


42/44/46 First Avenue, Hove started in year 2002 as Private Limited Company with registration number 04406807. The 42/44/46 First Avenue, Hove company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hove at Hamilton House. Postal code: BN3 3JA.

At present there are 4 directors in the the firm, namely Richmond H., Britannia H. and Alexander H. and others. In addition one secretary - Britannia H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

42/44/46 First Avenue, Hove, Limited Address / Contact

Office Address Hamilton House
Office Address2 14 The Drive
Town Hove
Post code BN3 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04406807
Date of Incorporation Sat, 30th Mar 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 19 years old
Account next due date Wed, 5th Jan 2022 (305 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 30th Mar 2020

Company staff

Britannia H.

Position: Secretary

Appointed: 29 March 2013

Richmond H.

Position: Director

Appointed: 07 June 2010

Britannia H.

Position: Director

Appointed: 07 June 2010

Alexander H.

Position: Director

Appointed: 24 February 2006

Maximilian H.

Position: Director

Appointed: 27 December 2002

Maximilian H.

Position: Secretary

Appointed: 16 February 2007

Resigned: 29 March 2013

David M.

Position: Director

Appointed: 01 September 2006

Resigned: 19 November 2008

Nicholas V.

Position: Director

Appointed: 04 April 2002

Resigned: 31 December 2002

Caroline W.

Position: Secretary

Appointed: 04 April 2002

Resigned: 16 February 2007

Newco Limited

Position: Director

Appointed: 30 March 2002

Resigned: 04 April 2002

Startco Limited

Position: Corporate Secretary

Appointed: 30 March 2002

Resigned: 04 April 2002

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Maximilian H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Alexander H. This PSC has significiant influence or control over the company,. The third one is Britannia H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maximilian H.

Notified on 30 March 2017
Nature of control: significiant influence or control

Alexander H.

Notified on 30 March 2017
Nature of control: significiant influence or control

Britannia H.

Notified on 30 March 2017
Nature of control: significiant influence or control

Richmond H.

Notified on 30 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-05
Net Worth1 099 0291 112 6621 128 5861 419 051   
Balance Sheet
Cash Bank On Hand    82 05720 43813 221
Current Assets35 42443 49354 05867 72582 05720 43813 221
Net Assets Liabilities   1 419 0511 441 0071 456 5781 468 436
Property Plant Equipment    1 820 0001 820 0001 820 000
Cash Bank In Hand35 42443 49354 058    
Net Assets Liabilities Including Pension Asset Liability1 099 0291 112 6621 128 5861 419 051   
Tangible Fixed Assets1 550 0001 550 0001 550 000    
Reserves/Capital
Called Up Share Capital100 000100 000100 000    
Profit Loss Account Reserve7 71521 34837 272    
Shareholder Funds1 099 0291 112 6621 128 5861 419 051   
Other
Average Number Employees During Period     11
Bank Borrowings Overdrafts    5 1503 6532 782
Comprehensive Income Expense    21 95615 57111 858
Corporation Tax Payable    131 49974 98376 116
Creditors   125 014137 24979 29679 558
Fixed Assets1 550 0001 550 0001 550 0001 820 0001 820 0001 820 0001 820 000
Net Current Assets Liabilities-51 328-55 862-58 331-57 28955 192-58 858-66 337
Other Creditors    600660660
Profit Loss    21 95615 57111 858
Property Plant Equipment Gross Cost     1 820 0001 820 000
Total Assets Less Current Liabilities1 498 6721 494 1381 491 6691 762 7111 764 8081 761 1421 753 663
Creditors Due After One Year399 643381 476363 083343 660   
Creditors Due Within One Year86 75299 355112 389125 014   
Number Shares Allotted 100 000     
Par Value Share 1     
Revaluation Reserve991 314991 314991 314    
Share Capital Allotted Called Up Paid100 000100 000     
Tangible Fixed Assets Cost Or Valuation1 550 0001 550 0001 550 000    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 17th, December 2020
Free Download (11 pages)

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