The Quarters (hinckley) Management Company Limited BIRMINGHAM


The Quarters (hinckley) Management Company Limited is a private limited company located at 359-361 Hagley Road, Edgbaston, Birmingham B17 8DL. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-19, this 4-year-old company is run by 1 director.
Director Farhad T., appointed on 30 June 2020.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH database there was a change of name on 2020-06-30 and their previous name was Hamsard 3563 Limited.
The latest confirmation statement was sent on 2023-03-16 and the deadline for the following filing is 2024-03-30. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

The Quarters (hinckley) Management Company Limited Address / Contact

Office Address 359-361 Hagley Road
Office Address2 Edgbaston
Town Birmingham
Post code B17 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526283
Date of Incorporation Thu, 19th Mar 2020
Industry Dormant Company
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Farhad T.

Position: Director

Appointed: 30 June 2020

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2020

Resigned: 30 June 2020

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 19 March 2020

Resigned: 30 June 2020

Jonathan J.

Position: Director

Appointed: 19 March 2020

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Farhad T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nathan J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Squire Patton Boggs Directors Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Farhad T.

Notified on 25 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathan J.

Notified on 30 June 2020
Ceased on 25 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 19 March 2020
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3563 June 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets30 57734 2451
Net Assets Liabilities 11
Debtors10 8806 167 
Other Debtors11 
Other
Net Current Assets Liabilities29 97733 6451
Total Assets Less Current Liabilities29 97733 6451
Accrued Liabilities600600 
Creditors600600 
Number Shares Issued Fully Paid 1 
Par Value Share 1 
Prepayments1 175  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal19 69728 078 
Trade Debtors Trade Receivables9 7046 166 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 12th, January 2024
Free Download (4 pages)

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