Halley & Mckenzie Ltd is a private limited company registered at 113 St. Johns Road, Edinburgh EH12 7SB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Steven H., appointed on 09 July 2020. Director Kyle H., appointed on 22 May 2018.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The last confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 113 St. Johns Road |
| Town | Edinburgh |
| Post code | EH12 7SB |
| Country of origin | United Kingdom |
| Registration Number | SC597843 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 22 May 2018
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Steven H. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Kyle H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven H.
| Notified on | 9 July 2020 |
| Nature of control: |
significiant influence or control |
Kyle H.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 22 May 2018 |
| Ceased on | 9 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 630 | 10 677 | 18 460 | 29 157 | 48 789 |
| Current Assets | 10 677 | 33 715 | 72 997 | 110 812 | |
| Debtors | 15 255 | 43 840 | 62 023 | ||
| Net Assets Liabilities | 2 331 | -846 | 2 302 | 33 796 | 66 271 |
| Property Plant Equipment | 20 129 | 13 699 | 11 729 | 23 758 | 42 225 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 751 | 9 929 | 14 711 | 24 039 | 43 014 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 880 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 22 428 | 22 619 | 30 913 | 51 717 | 73 937 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 811 | 2 625 | |||
| Disposals Property Plant Equipment | 3 621 | 3 500 | |||
| Fixed Assets | 13 699 | 11 729 | 23 758 | 42 225 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 751 | 6 593 | 11 953 | 18 975 | |
| Loans From Directors | 18 083 | ||||
| Net Current Assets Liabilities | -17 798 | -11 942 | 2 802 | 21 280 | 36 875 |
| Other Creditors | 3 799 | ||||
| Property Plant Equipment Gross Cost | 21 880 | 23 628 | 26 440 | 47 797 | 85 239 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 603 | 2 229 | 4 514 | 8 023 | |
| Taxation Social Security Payable | 546 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 433 | 24 857 | 37 442 | ||
| Total Assets Less Current Liabilities | 1 757 | 14 531 | 45 038 | 79 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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