Hanaster Halesowen Limited is a private limited company situated at Aspect House, 16 Wilmer Place, London N16 0LQ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-11, this 3-year-old company is run by 3 directors.
Director Sanjeev D., appointed on 11 December 2020. Director Kieran D., appointed on 11 December 2020. Director Ketan D., appointed on 11 December 2020.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-12-10 and the date for the following filing is 2023-12-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Aspect House |
| Office Address2 | 16 Wilmer Place |
| Town | London |
| Post code | N16 0LQ |
| Country of origin | United Kingdom |
| Registration Number | 13078418 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Kieran D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sanjeev D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ketan D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieran D.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjeev D.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ketan D.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 7 659 | 25 940 |
| Net Assets Liabilities | 13 511 | 29 044 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 525 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 6 500 | 109 000 |
| Fixed Assets | 453 705 | 684 916 |
| Net Current Assets Liabilities | 1 159 | 83 060 |
| Total Assets Less Current Liabilities | 454 864 | 601 856 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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