H A L Holdings Ltd is a private limited company located at 171 Scudamore Road, Leicster LE3 1UQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-14, this 6-year-old company is run by 3 directors.
Director Hannah W., appointed on 14 December 2017. Director Luke G., appointed on 14 December 2017. Director Andrew G., appointed on 14 December 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2022-11-16 and the deadline for the next filing is 2023-11-30. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 171 Scudamore Road |
| Town | Leicster |
| Post code | LE3 1UQ |
| Country of origin | United Kingdom |
| Registration Number | 11112583 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Andrew G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hannah G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hannah G.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke G.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 1 782 076 | 2 142 076 | 2 517 076 | 2 892 076 | ||
| Current Assets | 4 | 8 754 | 8 754 | |||
| Debtors | 8 750 | 8 750 | ||||
| Other Debtors | 8 750 | 8 750 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 13 429 | 13 429 | 13 429 | 13 429 | 13 429 | 13 429 |
| Creditors | 960 000 | 600 000 | 225 000 | 223 438 | 13 438 | 13 438 |
| Debentures In Issue | 360 000 | 360 000 | 360 000 | 210 000 | ||
| Dividends Paid | 8 325 | 51 300 | 48 300 | 33 300 | 44 540 | 75 300 |
| Investments Fixed Assets | 3 115 510 | 3 115 510 | 3 115 510 | 3 115 510 | 3 115 510 | 3 115 510 |
| Investments In Group Undertakings | 3 115 510 | 3 115 510 | 3 115 510 | 3 115 510 | 3 115 510 | 3 115 510 |
| Net Current Assets Liabilities | -373 434 | -373 434 | -373 434 | -223 434 | -4 684 | -4 684 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 799 995 | 799 995 | 799 995 | 799 995 | 799 995 | 799 995 |
| Number Shares Issued Specific Share Issue | 799 995 | |||||
| Other Creditors | 9 | 9 | 9 | 9 | 9 | 9 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 990 406 | 411 300 | 423 300 | 408 300 | 263 290 | 75 300 |
| Total Assets Less Current Liabilities | 2 742 076 | 2 742 076 | 2 742 076 | 2 892 076 | 3 110 826 | 3 110 826 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 16th November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy