Founded in 2015, Goya International, classified under reg no. 09626798 is an active company. Currently registered at Gaddesden Place HP2 6EX, Hemel Hempstead the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2018/05/11 Goya International Ltd is no longer carrying the name Carson Hutchinson.
The firm has 2 directors, namely Juergen J., Dieter R.. Of them, Juergen J., Dieter R. have been with the company the longest, being appointed on 1 May 2018. As of 16 June 2024, there were 4 ex directors - Georg K., Georg K. and others listed below. There were no ex secretaries.
| Office Address | Gaddesden Place |
| Office Address2 | Great Gaddesden |
| Town | Hemel Hempstead |
| Post code | HP2 6EX |
| Country of origin | United Kingdom |
| Registration Number | 09626798 |
| Date of Incorporation | Sat, 6th Jun 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Juergen J. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Dieter R. This PSC has significiant influence or control over the company,. Moving on, there is Georg K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Juergen J.
| Notified on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
Dieter R.
| Notified on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
Georg K.
| Notified on | 24 November 2017 |
| Ceased on | 16 August 2018 |
| Nature of control: |
75,01-100% shares |
| Carson Hutchinson | May 11, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 684 681 | 6 935 307 | 723 749 | 802 506 | |
| Current Assets | 100 | 9 614 498 | 8 961 408 | 1 227 101 | 802 506 | ||
| Net Assets Liabilities | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 11 352 | 12 760 | 8 600 | 8 600 | |||
| Amounts Owed To Group Undertakings | 8 965 154 | 9 276 667 | 5 865 696 | 2 973 069 | |||
| Corporation Tax Payable | 9 045 | 43 993 | |||||
| Creditors | 8 991 346 | 9 304 222 | 5 924 084 | 2 987 464 | |||
| Current Asset Investments | 8 929 817 | 2 026 101 | 503 352 | ||||
| Fixed Assets | 4 187 | 3 190 | 4 020 625 | 1 311 586 | |||
| Intangible Assets | 3 987 | 3 190 | 2 791 | 2 791 | |||
| Intangible Assets Gross Cost | 3 987 | 3 987 | 3 987 | ||||
| Investments Fixed Assets | 200 | 4 017 834 | 1 308 795 | ||||
| Investments In Group Undertakings | 200 | -200 | |||||
| Net Current Assets Liabilities | 100 | 623 152 | -342 814 | -4 696 983 | -2 184 958 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Other Creditors | 5 795 | 5 795 | 5 795 | 5 795 | |||
| Other Current Asset Investments Balance Sheet Subtotal | 8 929 817 | 2 026 101 | 503 352 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Additions Including From Business Combinations Intangible Assets | 3 987 | ||||||
| Total Assets Less Current Liabilities | 100 | 627 339 | -339 624 | -676 358 | -873 372 | ||
| Accumulated Amortisation Impairment Intangible Assets | 797 | 1 196 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 797 | 399 | |||||
| Other Investments Other Than Loans | 4 017 834 | 1 308 795 | |||||
| Trade Creditors Trade Payables | 9 000 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/09/30 filed on: 30th, June 2023 |
accounts | Free Download (10 pages) |
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