Biopower (hartlepool) Holdings Limited MIDDLESBROUGH


Biopower (hartlepool) Holdings Limited is a private limited company that can be found at Hughes House, Cargo Fleet Road, Middlesbrough TS3 6AG. Incorporated on 2017-12-19, this 6-year-old company is run by 1 director.
Director James W., appointed on 19 December 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-18 and the due date for the next filing is 2024-01-01. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Biopower (hartlepool) Holdings Limited Address / Contact

Office Address Hughes House
Office Address2 Cargo Fleet Road
Town Middlesbrough
Post code TS3 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11117549
Date of Incorporation Tue, 19th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

James W.

Position: Director

Appointed: 19 December 2017

Donal H.

Position: Director

Appointed: 19 December 2017

Resigned: 28 July 2020

Timothy S.

Position: Director

Appointed: 19 December 2017

Resigned: 16 December 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Sqn Asset Finance Income Fund Limited from Guernsey, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Sqn Asset Finance Income Fund Limited

Bnp Paribas House St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA, United Kingdom

Legal authority Guernsey
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 58519
Notified on 19 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312022-05-31
Balance Sheet
Debtors10101010
Other Debtors10101010
Other
Amounts Owed To Group Undertakings1241494807
Average Number Employees During Period2222
Creditors2414817941 127
Investments Fixed Assets1111
Investments In Group Undertakings1111
Net Current Assets Liabilities-231-471-784-1 117
Other Creditors240240300320
Total Assets Less Current Liabilities-230-470-783-1 116

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Incorporation Mortgage Officers Resolution
Application to strike the company off the register
filed on: 26th, February 2024
Free Download (1 page)

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