Founded in 2015, Amhurst Project Hackney, classified under reg no. 09617616 is an active company. Currently registered at 171b Amhurst Road E8 2AW, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Emma H., James T.. Of them, James T. has been with the company the longest, being appointed on 4 May 2023 and Emma H. has been with the company for the least time - from 9 August 2023. As of 13 May 2024, there were 4 ex directors - Roberto C., Valentina P. and others listed below. There were no ex secretaries.
| Office Address | 171b Amhurst Road |
| Town | London |
| Post code | E8 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09617616 |
| Date of Incorporation | Mon, 1st Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 04 May 2023
The register of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Emma H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mario G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Emma H.
| Notified on | 9 August 2023 |
| Nature of control: |
25-50% shares |
Mario G.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James T.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% shares |
Thomas D.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Roberto C.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Tangible Fixed Assets Additions | 250 000 | ||||||
| Tangible Fixed Assets Disposals | 250 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control August 9, 2023 filed on: 9th, August 2023 |
persons with significant control | Free Download (2 pages) |
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