H Hirst & Sons Limited in 90 The Broadway LONDON

H Hirst & Sons Limited LONDON

Founded in 2004, H Hirst & Sons, classified under reg no. 05066513 is an active company. Currently registered at 2 Cobden Mews SW19 1RH, London the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Lauren E., appointed on 14 April 2012. In addition, a secretary was appointed - Lauren E., appointed on 8 March 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Suzanne B. who worked with the the company until 8 March 2004.

H Hirst & Sons Limited Address / Contact

Office Address	2 Cobden Mews
Office Address2	90 The Broadway
Town	London
Post code	SW19 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066513
Date of Incorporation	Mon, 8th Mar 2004
Industry	Other food services
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Lauren E.

Position: Director

Appointed: 14 April 2012

Lauren E.

Position: Secretary

Appointed: 08 March 2004

Suzanne B.

Position: Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

Kevin B.

Position: Director

Appointed: 08 March 2004

Resigned: 08 March 2004

Russell H.

Position: Director

Appointed: 08 March 2004

Resigned: 14 April 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Lauren E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lauren E.

Notified on	8 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	39 256	38 819	40 253	52 957	34 271	19 720
Net Assets Liabilities	15 471	23 969	25 508	20 485	37 758	41 264

Other
Average Number Employees During Period		6	6	4	4	6
Creditors	110 058	112 565	116 407	121 952	115 352	114 060
Fixed Assets	55 331	51 983	50 646	48 510	56 209	53 076
Net Current Assets Liabilities	70 802	74 921	76 154	68 995	93 889	94 340
Total Assets Less Current Liabilities	15 471	22 938	25 508	20 485	36 339	41 264

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 10th, May 2017	accounts	Free Download (4 pages)
CH03	On September 19, 2016 secretary's details were changed filed on: 19th, September 2016	officers	Free Download (1 page)
CH01	On September 19, 2016 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 23, 2012 filed on: 23rd, May 2012	officers	Free Download (1 page)
AP01	On May 23, 2012 new director was appointed. filed on: 23rd, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (10 pages)
363s	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 25, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
287	Registered office changed on 19/09/05 from: 2ND floor 352 lewisham high stret london SE13 6LE filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 2ND floor 352 lewisham high stret london SE13 6LE filed on: 19th, September 2005	address	Free Download (1 page)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
288a	On March 18, 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (1 page)
288a	On March 18, 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
288a	On March 18, 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (1 page)
288a	On March 18, 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 15/03/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 15th, March 2004	address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 15th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on March 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
288b	On March 15, 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2004	incorporation	Free Download (14 pages)

H Hirst & Sons Limited LONDON

H Hirst & Sons Limited Address / Contact

Company Information / Profile

Company staff

Lauren E.

Lauren E.

Suzanne B.

Kevin B.

Russell H.

People with significant control

Annual reports financial information

Company filings

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