Haines And Powell Investments Limited is a private limited company situated at 58 Cornerswell Road, Penarth CF64 2WA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-23, this 3-year-old company is run by 2 directors.
Director Liam P., appointed on 23 April 2021. Director Gregg H., appointed on 23 April 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-04-22 and the date for the next filing is 2024-05-06. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 58 Cornerswell Road |
| Town | Penarth |
| Post code | CF64 2WA |
| Country of origin | United Kingdom |
| Registration Number | 13354520 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Gregg H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Liam P. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregg H.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liam P.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 13 821 |
| Current Assets | 2 | 18 009 |
| Debtors | 4 188 | |
| Net Assets Liabilities | 2 | -17 852 |
| Other Debtors | 4 188 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 120 872 | |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 88 025 | |
| Creditors | 88 025 | |
| Investment Property | 120 872 | |
| Investment Property Fair Value Model | 120 872 | |
| Net Current Assets Liabilities | 2 | -50 699 |
| Number Shares Issued Fully Paid | 2 | |
| Other Creditors | 68 708 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 70 173 |
| Number Shares Allotted | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 22nd Apr 2024 filed on: 25th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy