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9 Hilsea Street Limited

Founded in 2005, 9 Hilsea Street, classified under reg no. 05427774 is an active company. Currently registered at 9 Hilsea Street E5 0SG, the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30. Since 2005/09/05 9 Hilsea Street Limited is no longer carrying the name Kerbie.

Currently there are 2 directors in the the firm, namely Damel A. and Steven B.. In addition one secretary - Steven B. - is with the company. As of 26 April 2024, there were 2 ex directors - Lexanna A., Patrick M. and others listed below. There were no ex secretaries.

9 Hilsea Street Limited Address / Contact

Office Address 9 Hilsea Street
Office Address2 London
Town
Post code E5 0SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05427774
Date of Incorporation Mon, 18th Apr 2005
Industry Non-trading company
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Damel A.

Position: Director

Appointed: 05 October 2020

Steven B.

Position: Director

Appointed: 26 August 2005

Steven B.

Position: Secretary

Appointed: 26 August 2005

Lexanna A.

Position: Director

Appointed: 22 March 2011

Resigned: 05 October 2020

Patrick M.

Position: Director

Appointed: 26 August 2005

Resigned: 18 January 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 26 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 26 August 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 26 August 2005

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Damel A. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Steven B. This PSC has significiant influence or control over the company,. Then there is Lexanna A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Damel A.

Notified on 5 October 2020
Nature of control: 25-50% voting rights

Steven B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Lexanna A.

Notified on 1 April 2019
Ceased on 5 October 2020
Nature of control: 25-50% voting rights

Company previous names

Kerbie September 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth6 0006 000      
Balance Sheet
Net Assets Liabilities 6 0006 0006 0006 0006 0006 0006 000
Net Assets Liabilities Including Pension Asset Liability6 0006 000      
Tangible Fixed Assets6 0006 000      
Reserves/Capital
Shareholder Funds6 0006 000      
Other
Fixed Assets6 0006 0006 0006 0006 0006 0006 0006 000
Total Assets Less Current Liabilities6 0006 0006 0006 0006 0006 0006 0006 000
Other Aggregate Reserves6 0006 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 20th, September 2023 		Free Download (3 pages)

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