Founded in 2016, H & M Lettings, classified under reg no. 10417734 is an active company. Currently registered at Barclays Bank Chambers CV37 6AH, Stratford-upon-avon the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Michael S., Hazel S.. Of them, Michael S., Hazel S. have been with the company the longest, being appointed on 10 October 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Barclays Bank Chambers |
| Office Address2 | Bridge Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6AH |
| Country of origin | United Kingdom |
| Registration Number | 10417734 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 10 October 2016
Position: Director
Appointed: 10 October 2016
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hazel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas Spiers and Sons Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a legal form", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Michael S.
| Notified on | 19 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hazel S.
| Notified on | 19 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas Spiers And Sons Limited
Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH, England
| Legal authority | Uk Law |
| Legal form | Legal Form |
| Notified on | 10 October 2016 |
| Ceased on | 19 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 124 347 | 81 364 | 69 242 | 61 276 | 8 021 | 4 042 |
| Net Assets Liabilities | -13 267 | -10 576 | -5 223 | -1 850 | 629 | -6 482 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 574 864 | 562 918 | 550 331 | 537 838 | 524 953 | 516 282 |
| Fixed Assets | 886 960 | 886 960 | 886 960 | 886 960 | 886 960 | 886 960 |
| Net Current Assets Liabilities | -325 363 | -334 618 | -341 852 | -350 972 | -361 378 | -377 160 |
| Total Assets Less Current Liabilities | 561 597 | 552 342 | 545 108 | 535 988 | 525 582 | 509 800 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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