Charrisonhilton started in year 2013 as Private Limited Company with registration number 08360116. The Charrisonhilton company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Pimpsandpinups Ground Floor. Postal code: E1 6EA.
The firm has 2 directors, namely James C., Simon C.. Of them, James C., Simon C. have been with the company the longest, being appointed on 15 January 2013. As of 27 April 2024, there was 1 ex director - Lisa H.. There were no ex secretaries.
| Office Address | C/o Pimpsandpinups Ground Floor |
| Office Address2 | 14 Lamb Street, Spitalfields |
| Town | London |
| Post code | E1 6EA |
| Country of origin | United Kingdom |
| Registration Number | 08360116 |
| Date of Incorporation | Tue, 15th Jan 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 15 January 2013
Position: Director
Appointed: 15 January 2013
The register of PSCs who own or have control over the company is made up of 6 names. As we researched, there is Lisa H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Simon C. This PSC owns 25-50% shares. Moving on, there is James C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Lisa H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 |
| Net Worth | -5 751 | -18 188 | -51 979 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 70 | 365 | |||
| Current Assets | 100 | 26 692 | 74 316 | 74 460 | 72 146 |
| Debtors | 100 | 26 844 | 74 246 | 74 095 | 72 146 |
| Other Debtors | 74 246 | 72 146 | 72 146 | ||
| Cash Bank In Hand | -152 | 70 | |||
| Net Assets Liabilities Including Pension Asset Liability | -5 751 | -18 188 | -51 979 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | -5 851 | -18 288 | -52 079 | ||
| Shareholder Funds | -5 751 | -18 188 | -51 979 | ||
| Other | |||||
| Creditors | 126 295 | 145 867 | 150 177 | ||
| Net Current Assets Liabilities | -71 407 | -78 031 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 126 295 | 143 367 | 149 277 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 2 500 | 900 | |||
| Trade Debtors Trade Receivables | 1 949 | ||||
| Consideration For Shares Issued | 100 | ||||
| Creditors Due Within One Year | 5 851 | 44 880 | 126 295 | ||
| Nominal Value Shares Issued | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Number Shares Issued | 100 | ||||
| Value Shares Allotted | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th October 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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