You are here: bizstats.co.uk > a-z index > H list > H list

H & B Merchant Ltd TEDDINGTON


H & B Merchant started in year 2014 as Private Limited Company with registration number 09323425. The H & B Merchant company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Teddington at 171 Kingston Road. Postal code: TW11 9JP.

The company has 2 directors, namely Istvan B., Zsuzsanna H.. Of them, Zsuzsanna H. has been with the company the longest, being appointed on 1 March 2019 and Istvan B. has been with the company for the least time - from 21 September 2020. As of 28 March 2024, there was 1 ex director - Istvan B.. There were no ex secretaries.

H & B Merchant Ltd Address / Contact

Office Address 171 Kingston Road
Town Teddington
Post code TW11 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09323425
Date of Incorporation Mon, 24th Nov 2014
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Istvan B.

Position: Director

Appointed: 21 September 2020

Zsuzsanna H.

Position: Director

Appointed: 01 March 2019

Istvan B.

Position: Director

Appointed: 24 November 2014

Resigned: 01 March 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Istvan B. The abovementioned PSC. Another one in the persons with significant control register is Zsuzsanna H. This PSC owns 75,01-100% shares. The third one is Istvan B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Istvan B.

Notified on 21 September 2020
Nature of control: right to appoint and remove directors

Zsuzsanna H.

Notified on 1 March 2019
Nature of control: 75,01-100% shares

Istvan B.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-232016-11-232017-11-232018-11-232019-10-312020-10-312021-04-302022-04-30
Net Worth-521100      
Balance Sheet
Cash Bank On Hand 19 69417 0441 6881 3954 5734 9397 330
Current Assets28 32719 69417 0441 6881 3954 5734 9397 330
Net Assets Liabilities 100438100100100100100
Property Plant Equipment   11 3029 2686 2095 837 
Cash Bank In Hand28 32719 694      
Net Assets Liabilities Including Pension Asset Liability-521100      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-621       
Shareholder Funds-521100      
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 4812 0343 059372 
Administrative Expenses 23 1751 33417 51012 3307 2008 46416 466
Average Number Employees During Period   11 11
Cost Sales 11 66711 66721 11415 63818 2419 15916 141
Creditors      10 6767 230
Disposals Property Plant Equipment       5 837
Dividends Paid   5521 2181 318266690
Finance Lease Liabilities Present Value Total      9 824 
Fixed Assets   11 3029 2686 2095 837 
Gross Profit Loss 23 7961 75317 77413 8348 8278 79217 317
Increase From Depreciation Charge For Year Property Plant Equipment   2 4812 0343 059372 
Net Current Assets Liabilities28 32719 69417 0441 6881 3954 573-5 737100
Operating Profit Loss 6214192641 5041 627328851
Other Creditors       5 202
Profit Loss 6213382141 2181 318266690
Profit Loss On Ordinary Activities Before Tax 6214192641 5041 627328851
Property Plant Equipment Gross Cost   11 30211 3029 2686 209 
Provisions For Liabilities Balance Sheet Subtotal 19 59416 60612 89010 56310 68210 676 
Taxation Social Security Payable      8522 028
Tax Tax Credit On Profit Or Loss On Ordinary Activities  815028630962161
Total Additions Including From Business Combinations Property Plant Equipment   13 783    
Total Assets Less Current Liabilities28 32719 69417 04412 99010 66310 782100100
Turnover Revenue 35 46313 42038 88829 47227 06817 95133 458
Number Shares Allotted100100      
Par Value Share11      
Provisions For Liabilities Charges28 84819 594      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, January 2024
Free Download (14 pages)

Company search

Advertisements