Hcs London Limited is a private limited company situated at 52 Shandy Street, London E1 3FR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Muhammad H., appointed on 07 March 2022.
The company is categorised as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC code: 46341), "wholesale of sugar and chocolate and sugar confectionery" (SIC: 46360). According to Companies House data there was a name change on 2021-11-30 and their previous name was Gadget Protection Ltd.
The latest confirmation statement was filed on 2022-11-29 and the deadline for the following filing is 2023-12-13. Furthermore, the annual accounts were filed on 24 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 52 Shandy Street |
| Town | London |
| Post code | E1 3FR |
| Country of origin | United Kingdom |
| Registration Number | 12606497 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| Industry | Wholesale of sugar and chocolate and sugar confectionery |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 24th May 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 07 March 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Muhammad H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muhammed Ibrahim H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad H.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muhammed Ibrahim H.
| Notified on | 18 May 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gadget Protection | November 30, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-01 | 2022-05-24 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | |
| Net Assets Liabilities | 1 | 100 | 12 100 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 |
| Creditors | 68 000 | ||
| Net Current Assets Liabilities | 100 | 100 | 12 000 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 80 000 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 12 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 26th, February 2024 |
accounts | Free Download (3 pages) |
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