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8 Hayland Close (freehold) Limited LONDON


8 Hayland Close (freehold) started in year 2015 as Private Limited Company with registration number 09504234. The 8 Hayland Close (freehold) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 8 Hayland Close. Postal code: NW9 0LH.

The firm has 3 directors, namely Roberto B., Lubza K. and George A.. Of them, George A. has been with the company the longest, being appointed on 23 March 2015 and Roberto B. has been with the company for the least time - from 16 June 2021. As of 26 April 2024, there were 3 ex directors - Majid V., Richard H. and others listed below. There were no ex secretaries.

8 Hayland Close (freehold) Limited Address / Contact

Office Address 8 Hayland Close
Town London
Post code NW9 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09504234
Date of Incorporation Mon, 23rd Mar 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Roberto B.

Position: Director

Appointed: 16 June 2021

Blubuild.com Limited

Position: Corporate Director

Appointed: 26 April 2017

Lubza K.

Position: Director

Appointed: 25 April 2017

George A.

Position: Director

Appointed: 23 March 2015

Majid V.

Position: Director

Appointed: 23 March 2015

Resigned: 16 June 2021

Richard H.

Position: Director

Appointed: 23 March 2015

Resigned: 25 April 2017

Stephen O.

Position: Director

Appointed: 23 March 2015

Resigned: 25 April 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Lubza K. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Roberto B. This PSC has significiant influence or control over the company,. Moving on, there is George A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lubza K.

Notified on 23 March 2017
Nature of control: significiant influence or control

Roberto B.

Notified on 16 June 2021
Nature of control: significiant influence or control

George A.

Notified on 23 March 2017
Nature of control: significiant influence or control

Blubuild.Com Limited

202 Northolt Road, Harrow, HA2 0EX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 23 March 2017
Nature of control: significiant influence or control

Majid V.

Notified on 23 March 2017
Ceased on 16 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Current Assets     100100100
Cash Bank On Hand 100100100    
Net Assets Liabilities 100100100100100  
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Net Current Assets Liabilities     100100100
Total Assets Less Current Liabilities     100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100  
Number Shares Allotted100100100100100100  
Par Value Share111111  
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 28th, December 2023
Free Download (5 pages)

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