Founded in 2016, Hackmead, classified under reg no. 10139539 is an active company. Currently registered at 21 Hollingbourne Road SE24 9NB, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Rosie M., Daniel M. and Laura M.. Of them, Daniel M., Laura M. have been with the company the longest, being appointed on 21 April 2016 and Rosie M. has been with the company for the least time - from 7 February 2024. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 Hollingbourne Road |
| Town | London |
| Post code | SE24 9NB |
| Country of origin | United Kingdom |
| Registration Number | 10139539 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 21 April 2016
Position: Director
Appointed: 21 April 2016
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Daniel M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel M.
| Notified on | 21 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura M.
| Notified on | 21 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 53 299 | 82 750 | 98 026 | 76 509 | 37 174 | 112 632 | 89 209 |
| Current Assets | 53 300 | 82 751 | 148 026 | 126 510 | 87 173 | 112 632 | |
| Debtors | 1 | 1 | 50 000 | 50 001 | 49 999 | ||
| Net Assets Liabilities | 128 596 | ||||||
| Other Debtors | 50 000 | 50 000 | 50 000 | ||||
| Property Plant Equipment | 945 | 166 880 | 149 170 | 131 530 | 113 937 | ||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 29 500 | 59 000 | 88 500 | 118 000 | 147 500 | 177 000 | 206 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 473 | 9 538 | 27 248 | 44 888 | 62 481 | 1 418 | |
| Additions Other Than Through Business Combinations Intangible Assets | 295 000 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 418 | ||||||
| Amortisation Rate Used For Intangible Assets | 10 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Comprehensive Income Expense | 138 396 | ||||||
| Corporation Tax Payable | 43 097 | 88 875 | 70 312 | 58 943 | 47 319 | 47 430 | 39 699 |
| Creditors | 191 148 | 91 427 | 73 916 | 60 695 | 52 671 | 51 134 | 45 353 |
| Depreciation Rate Used For Property Plant Equipment | 33 | ||||||
| Dividends Paid | 10 000 | ||||||
| Dividends Paid On Shares | 236 000 | 206 500 | 177 000 | ||||
| Fixed Assets | 266 445 | 402 880 | 355 670 | 308 530 | 261 437 | 203 690 | 339 129 |
| Income Expense Recognised Directly In Equity | -9 800 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 29 500 | 29 500 | 29 500 | 29 500 | 29 500 | 29 500 | 29 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 473 | 9 065 | 17 710 | 17 640 | 17 593 | 17 687 | |
| Intangible Assets | 265 500 | 236 000 | 206 500 | 177 000 | 147 500 | 118 000 | 88 500 |
| Intangible Assets Gross Cost | 295 000 | 295 000 | 295 000 | 295 000 | 295 000 | 295 000 | |
| Investments Fixed Assets | 200 210 | 250 629 | |||||
| Issue Equity Instruments | 200 | ||||||
| Net Current Assets Liabilities | -137 849 | -8 676 | 74 110 | 65 815 | 34 502 | 176 018 | 43 856 |
| Number Shares Issued Fully Paid | 200 | ||||||
| Other Creditors | 148 052 | 2 552 | 3 604 | 1 752 | 5 352 | 3 704 | 5 654 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 78 750 | ||||||
| Other Disposals Property Plant Equipment | 175 000 | ||||||
| Other Investments Other Than Loans | 200 210 | 250 629 | |||||
| Par Value Share | 1 | ||||||
| Profit Loss | 138 396 | ||||||
| Property Plant Equipment Gross Cost | 1 418 | 176 418 | 176 418 | 176 418 | 176 418 | 1 418 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 175 000 | ||||||
| Total Assets Less Current Liabilities | 128 596 | 394 204 | 429 780 | 374 345 | 295 939 | 379 708 | 382 985 |
| Trade Debtors Trade Receivables | 1 | 1 | 1 | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 7, 2024 new director was appointed. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy