Callum Hs Limited SUTTON


Founded in 2017, Callum Hs, classified under reg no. 10635353 is an active company. Currently registered at 95 Burdon Lane SM2 7BZ, Sutton the company has been in the business for seven years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 29th April 2022.

The firm has one director. Callum H., appointed on 21 April 2021. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Ash S.. There were no ex secretaries.

Callum Hs Limited Address / Contact

Office Address 95 Burdon Lane
Town Sutton
Post code SM2 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10635353
Date of Incorporation Thu, 23rd Feb 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 29th April
Company age 7 years old
Account next due date Mon, 29th Jan 2024 (85 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Callum H.

Position: Director

Appointed: 21 April 2021

Ash S.

Position: Director

Appointed: 23 February 2017

Resigned: 21 April 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Callum H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ash S. This PSC owns 75,01-100% shares.

Callum H.

Notified on 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ash S.

Notified on 23 February 2017
Ceased on 21 April 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282020-02-292021-04-302022-04-29
Balance Sheet
Current Assets     268 707
Net Assets Liabilities10010010010010024 218
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     3 026
Average Number Employees During Period     1
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Creditors     216 812
Fixed Assets     3 250
Net Current Assets Liabilities     51 895
Number Shares Allotted100100 100100 
Par Value Share11 11 
Total Assets Less Current Liabilities    10055 245

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 29th April 2022
filed on: 14th, April 2023
Free Download (3 pages)

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