Help And Hand Home Support Services Ltd is a private limited company located at 3 Highfield Drive, Little Haywood ST18 0UX. Incorporated on 2021-09-13, this 2-year-old company is run by 3 directors.
Director Tracey A., appointed on 15 August 2023. Director Gary B., appointed on 15 August 2023. Director Shale C., appointed on 15 August 2023.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300). According to CH data there was a change of name on 2023-08-16 and their previous name was Beating Hart Studios Ltd.
The latest confirmation statement was filed on 2023-08-15 and the date for the following filing is 2024-08-29. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 Highfield Drive |
| Town | Little Haywood |
| Post code | ST18 0UX |
| Country of origin | United Kingdom |
| Registration Number | 13617474 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
The list of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Gary B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tracey A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shale C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary B.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracey A.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shale C.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 13 September 2021 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 13 September 2021 |
| Ceased on | 15 August 2023 |
| Nature of control: |
significiant influence or control |
| Beating Hart Studios | August 16, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 14th, January 2024 |
accounts | Free Download (2 pages) |
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