Gables Harvey Holdings started in year 2015 as Private Limited Company with registration number 09393986. The Gables Harvey Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Maghull at Maghull Business Centre. Postal code: L31 2HB.
The company has one director. Michael H., appointed on 19 January 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Maghull Business Centre |
Office Address2 | 1 Liverpool Road North |
Town | Maghull |
Post code | L31 2HB |
Country of origin | United Kingdom |
Registration Number | 09393986 |
Date of Incorporation | Mon, 19th Jan 2015 |
Industry | Activities of construction holding companies |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
Last confirmation statement dated | Thu, 19th Jan 2023 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Pamela H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.
Pamela H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 191 460 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 192 000 | 161 800 | 247 540 | 212 747 | 261 690 | 24 616 | 175 497 | 147 315 |
Current Assets | 247 540 | 302 208 | 289 410 | 220 655 | 191 743 | 216 796 | ||
Debtors | 89 461 | 27 720 | 196 039 | 16 246 | 69 481 | |||
Net Assets Liabilities | 191 460 | 312 600 | 397 916 | 452 120 | 440 871 | 372 355 | 343 341 | 216 496 |
Other Debtors | 89 461 | 179 961 | 53 235 | |||||
Property Plant Equipment | 151 970 | 151 970 | 151 970 | 151 970 | 151 970 | 151 970 | ||
Cash Bank In Hand | 192 000 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 191 460 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 90 | |||||||
Profit Loss Account Reserve | 191 370 | |||||||
Shareholder Funds | 191 460 | |||||||
Other | ||||||||
Accrued Liabilities | 360 | 360 | 360 | 360 | 360 | 360 | 360 | 390 |
Additions Other Than Through Business Combinations Property Plant Equipment | 151 970 | |||||||
Amounts Owed By Related Parties | 27 720 | 16 078 | 16 246 | 16 246 | ||||
Amounts Owed To Related Parties | 180 | 672 | 1 296 | 1 788 | ||||
Creditors | 630 | 1 260 | 1 684 | 2 148 | 599 | 360 | 462 | 390 |
Disposals Property Plant Equipment | -151 970 | |||||||
Dividend Per Share Interim | 2 095 | 861 | ||||||
Fixed Assets | 90 | 152 060 | 152 060 | 152 060 | 152 060 | 152 060 | 152 060 | 90 |
Investments Fixed Assets | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
Investments In Subsidiaries | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
Net Current Assets Liabilities | 191 370 | 160 540 | 245 856 | 300 060 | 288 811 | 220 295 | 191 281 | 216 406 |
Number Shares Issued Fully Paid | 90 | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
Other Creditors | 90 | 228 | 28 | 239 | 102 | |||
Ownership Interest In Subsidiary Percent | 90 | 90 | 90 | 90 | ||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Percentage Class Share Held In Subsidiary | 90 | 90 | 90 | 90 | 90 | |||
Property Plant Equipment Gross Cost | 151 970 | 151 970 | 151 970 | 151 970 | 151 970 | 151 970 | ||
Creditors Due Within One Year | 540 | |||||||
Number Shares Allotted | 90 | |||||||
Value Shares Allotted | 90 |
Type | Category | Free download | |
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PSC04 |
Change to a person with significant control January 19, 2024 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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