Hade Topal Limited LONDON


Hade Topal started in year 2014 as Private Limited Company with registration number 09334883. The Hade Topal company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 8 Clock House Parade. Postal code: N13 6BG.

The firm has one director. Deniz T., appointed on 24 April 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 4 ex directors - Deniz T., Alev I. and others listed below. There were no ex secretaries.

Hade Topal Limited Address / Contact

Office Address 8 Clock House Parade
Office Address2 North Circular Road
Town London
Post code N13 6BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09334883
Date of Incorporation Mon, 1st Dec 2014
Industry
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Deniz T.

Position: Director

Appointed: 24 April 2023

Deniz T.

Position: Director

Appointed: 03 November 2017

Resigned: 21 April 2023

Alev I.

Position: Director

Appointed: 14 October 2016

Resigned: 03 November 2017

Narin K.

Position: Director

Appointed: 12 July 2016

Resigned: 14 October 2016

Deniz T.

Position: Director

Appointed: 01 December 2014

Resigned: 12 July 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Deniz T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Deniz T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alev I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Deniz T.

Notified on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deniz T.

Notified on 3 November 2017
Ceased on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alev I.

Notified on 14 October 2016
Ceased on 3 November 2017
Nature of control: significiant influence or 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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1002 454-2 230      
Balance Sheet
Cash Bank On Hand  3 2355 71811 15419 66862 51724 77834 593
Current Assets10070 52973 46176 11182 10489 682108 99069 97879 793
Debtors 4 2002263939505 0141 473200200
Net Assets Liabilities  -2 230-2 050-6743 9842 69610 56052 748
Other Debtors  2002002004 120200200200
Property Plant Equipment  43 25041 00039 74038 74745 54143 02841 119
Total Inventories  70 00070 00070 00065 00045 00045 00045 000
Cash Bank In Hand1007 3293 235      
Intangible Fixed Assets 10 00010 000      
Net Assets Liabilities Including Pension Asset Liability1002 454-2 230      
Stocks Inventory 59 00070 000      
Tangible Fixed Assets 39 00043 250      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve 2 354-2 330      
Shareholder Funds1002 454-2 230      
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 2504 8506 1107 10310 41112 92414 833
Additions Other Than Through Business Combinations Property Plant Equipment   1 600  10 777  
Average Number Employees During Period  4344443
Corporation Tax Payable  84  4965 3066 59413 427
Creditors  128 941129 161132 518134 445161 835112 44678 164
Fixed Assets 49 00053 25051 00049 74048 74755 54153 02851 119
Increase From Depreciation Charge For Year Property Plant Equipment   1 6001 2609933 3082 5131 909
Intangible Assets  10 00010 00010 00010 00010 00010 00010 000
Intangible Assets Gross Cost  10 00010 00010 00010 00010 00010 00010 000
Net Current Assets Liabilities100-46 546-55 480-53 050-50 414-44 763-52 845-42 4681 629
Other Creditors  123 142127 691127 735127 663154 58290 57849 576
Other Disposals Property Plant Equipment   2 250  675  
Other Taxation Social Security Payable  5 5222 0012 1042 3704 6257 3536 465
Property Plant Equipment Gross Cost  46 50045 85045 85045 85055 95255 95255 952
Trade Creditors Trade Payables  193-5312 6793 916-2 6787 9218 696
Trade Debtors Trade Receivables  261937508941 273  
Creditors Due Within One Year 117 075128 941      
Intangible Fixed Assets Additions 10 000       
Intangible Fixed Assets Cost Or Valuation 10 000       
Number Shares Allotted100100100      
Par Value Share111      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 40 0006 500      
Tangible Fixed Assets Cost Or Valuation 40 00046 500      
Tangible Fixed Assets Depreciation 1 0003 250      
Tangible Fixed Assets Depreciation Charged In Period 1 0002 250      
Total Assets Less Current Liabilities1002 454-2 230      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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