Hybrick Ltd is a private limited company that can be found at Station House, Station Road, London W5 3AF. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Savas D., appointed on 03 April 2024. Director Edwin G., appointed on 18 September 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH records there was a name change on 2020-04-27 and their previous name was Edwin & Savas Estates Ltd.
The last confirmation statement was filed on 2022-10-19 and the deadline for the next filing is 2023-11-02. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Station House |
| Office Address2 | Station Road |
| Town | London |
| Post code | W5 3AF |
| Country of origin | United Kingdom |
| Registration Number | 12214619 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 03 April 2024
Position: Director
Appointed: 18 September 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Savas D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edwin G. This PSC owns 25-50% shares and has 25-50% voting rights.
Savas D.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwin G.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Edwin & Savas Estates | April 27, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 559 | 3 983 | 4 009 |
| Net Assets Liabilities | -5 026 | -335 | 2 236 |
| Property Plant Equipment | 61 800 | 61 800 | 61 800 |
| Other | |||
| Version Production Software | 2 022 | 2 023 | |
| Accrued Liabilities | 150 | 200 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 61 800 | ||
| Average Number Employees During Period | 2 | 2 | |
| Bank Borrowings | 44 011 | 42 528 | 41 045 |
| Creditors | 23 374 | 23 590 | 22 528 |
| Loans From Directors | 23 374 | 23 440 | 22 328 |
| Net Current Assets Liabilities | -22 815 | -19 607 | -18 519 |
| Property Plant Equipment Gross Cost | 61 800 | 61 800 | 61 800 |
| Total Assets Less Current Liabilities | 38 985 | 42 193 | 43 281 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/19 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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