Halo Hp Uk Limited is a private limited company located at The Bluebird, 350 Kings Road, London SW3 5UU. Incorporated on 2021-07-21, this 2-year-old company is run by 3 directors.
Director James K., appointed on 13 April 2023. Director James D., appointed on 21 July 2021. Director Emily H., appointed on 21 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-20 and the date for the following filing is 2024-08-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Bluebird |
| Office Address2 | 350 Kings Road |
| Town | London |
| Post code | SW3 5UU |
| Country of origin | United Kingdom |
| Registration Number | 13522298 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 13 April 2023
Position: Corporate Secretary
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Home Grown Hotels Limited from Lyndhurst, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oliver O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Home Grown Hotels Limited
Clayhill Beechen Lane, Lyndhurst, SO43 7DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 07659273 |
| Notified on | 16 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver O.
| Notified on | 23 November 2022 |
| Ceased on | 16 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy O.
| Notified on | 21 July 2021 |
| Ceased on | 23 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 18 698 |
| Other Debtors | 18 698 |
| Property Plant Equipment | 10 760 909 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 90 417 |
| Accumulated Depreciation Impairment Property Plant Equipment | 309 880 |
| Amounts Owed To Group Undertakings | 11 764 950 |
| Consideration Received For Shares Issued Specific Share Issue | 1 000 |
| Creditors | 11 773 950 |
| Fixed Assets | 10 925 492 |
| Increase From Amortisation Charge For Year Intangible Assets | 90 417 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 309 880 |
| Intangible Assets | 164 583 |
| Intangible Assets Gross Cost | 255 000 |
| Net Current Assets Liabilities | -11 755 252 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 000 |
| Other Creditors | 9 000 |
| Par Value Share | 1 |
| Profit Loss | -830 760 |
| Property Plant Equipment Gross Cost | 11 070 789 |
| Total Additions Including From Business Combinations Intangible Assets | 255 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 070 789 |
| Total Assets Less Current Liabilities | -829 760 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed halo hp uk LIMITEDcertificate issued on 24/01/24 filed on: 24th, January 2024 |
change of name | Free Download (3 pages) |
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