Flat 53c Hp Limited is a private limited company situated at 10 Upper Berkeley Street, London W1H 7PE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Mark S., appointed on 18 June 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House data there was a name change on 2022-01-20 and their previous name was 53 Hp Limited.
The latest confirmation statement was sent on 2023-06-17 and the date for the subsequent filing is 2024-07-01. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 10 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7PE |
| Country of origin | United Kingdom |
| Registration Number | 13464097 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2021
The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark S.
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 53 Hp | January 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 15 700 | 46 |
| Current Assets | 17 473 | 194 009 |
| Debtors | 1 773 | 193 963 |
| Net Assets Liabilities | -21 918 | -234 656 |
| Other Debtors | 1 000 | 185 931 |
| Property Plant Equipment | 11 250 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 812 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 1 924 000 | 2 459 325 |
| Creditors | 1 809 461 | 4 152 951 |
| Fixed Assets | 3 720 542 | 3 731 792 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 812 | |
| Investment Property | 3 720 542 | 3 720 542 |
| Investment Property Fair Value Model | 3 720 542 | |
| Net Current Assets Liabilities | -1 932 999 | 186 503 |
| Other Creditors | 1 809 461 | 1 693 626 |
| Prepayments Accrued Income | 773 | 8 032 |
| Property Plant Equipment Gross Cost | 14 062 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 062 | |
| Total Assets Less Current Liabilities | 1 787 543 | 3 918 295 |
| Trade Creditors Trade Payables | 3 666 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 16th, November 2023 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy