You are here: bizstats.co.uk > a-z index > 6 list > 64 list

648 Group Ltd HATFIELD


Founded in 2016, 648 Group, classified under reg no. 10147313 is an active company. Currently registered at 6a Parkhouse Court AL10 9RQ, Hatfield the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Ka H., appointed on 26 May 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Yanling L. who worked with the the company until 23 September 2016.

648 Group Ltd Address / Contact

Office Address 6a Parkhouse Court
Town Hatfield
Post code AL10 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10147313
Date of Incorporation Tue, 26th Apr 2016
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (378 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Ka H.

Position: Director

Appointed: 26 May 2022

Ka H.

Position: Director

Appointed: 03 October 2016

Resigned: 04 November 2020

Yanling L.

Position: Secretary

Appointed: 26 April 2016

Resigned: 23 September 2016

Wing C.

Position: Director

Appointed: 26 April 2016

Resigned: 23 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Ka H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Wing C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Ka H.

Notified on 12 August 2024
Nature of control: 75,01-100% shares

Wing C.

Notified on 26 April 2016
Ceased on 12 August 2024
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-09-30
Balance Sheet
Cash Bank On Hand11 000   
Current Assets27 60027 60021 80063 342
Debtors1 600   
Net Assets Liabilities12 10015 00010 50043 300
Property Plant Equipment42 000   
Total Inventories15 000   
Other
Accumulated Depreciation Impairment Property Plant Equipment10 500   
Creditors7 5007 5006 0005 978
Fixed Assets42 00040 00034 70036 896
Increase From Depreciation Charge For Year Property Plant Equipment10 500   
Net Current Assets Liabilities20 10020 00015 80057 364
Property Plant Equipment Gross Cost52 500   
Total Additions Including From Business Combinations Property Plant Equipment52 500   
Total Assets Less Current Liabilities62 10060 00050 50094 260
Accrued Liabilities Not Expressed Within Creditors Subtotal   960
Average Number Employees During Period  22

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2024
filed on: 18th, March 2025
Free Download (3 pages)

Company search