Handy Cross Dev Co Ltd HENLEY-IN-ARDEN


Handy Cross Dev Co Ltd is a private limited company registered at 3 Russell House, 4- 6 Doctors Lane, Henley-In-Arden B95 5AW. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 5 directors.
Director James G., appointed on 16 August 2018. Director Hassanali S., appointed on 15 August 2018. Director Shellina J., appointed on 15 August 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Handy Cross Dev Co Ltd Address / Contact

Office Address 3 Russell House
Office Address2 4- 6 Doctors Lane
Town Henley-in-arden
Post code B95 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11238839
Date of Incorporation Wed, 7th Mar 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

James G.

Position: Director

Appointed: 16 August 2018

Hassanali S.

Position: Director

Appointed: 15 August 2018

Shellina J.

Position: Director

Appointed: 15 August 2018

Manoj R.

Position: Director

Appointed: 15 August 2018

Andrew T.

Position: Director

Appointed: 07 March 2018

Haider J.

Position: Director

Appointed: 15 August 2018

Resigned: 02 December 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Handy Cross Hold Co Ltd from Harrow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Frank Truman Limted that put Harrow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Andrew T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Handy Cross Hold Co Ltd

Kirkland House Peterborough Road, Harrow, HA1 2AX, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12560237
Notified on 28 April 2020
Nature of control: 75,01-100% shares

Frank Truman Limted

Kirkland House Peterborough Road, Harrow, HA1 2AX, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00987006
Notified on 15 November 2018
Ceased on 28 April 2020
Nature of control: 75,01-100% shares

Andrew T.

Notified on 7 March 2018
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-302020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand449466 769133 3051 995 8021 382 909
Current Assets909 653950 598456 3392 127 8181 786 393
Debtors909 204483 829323 034132 016403 484
Net Assets Liabilities100100100-2 680 176-5 071 203
Other Debtors  323 034132 016403 484
Property Plant Equipment3 332 5445 504 03118 225 33918 250 06516 951 979
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 930 7023 537 233
Additions Other Than Through Business Combinations Property Plant Equipment   1 955 428308 445
Administrative Expenses   2 029 8131 714 372
Amounts Owed To Group Undertakings Participating Interests  1 245 5049 737 9329 991 504
Balances Amounts Owed To Related Parties1 349 9965 329 9654 000  
Bank Borrowings   13 200 00013 200 000
Creditors691 9813 161 9302 537 4529 858 05910 609 675
Fixed Assets3 332 5445 504 03118 225 33918 250 06516 952 079
Increase From Depreciation Charge For Year Property Plant Equipment   1 930 7021 606 531
Interest Payable Similar Charges Finance Costs   652 593676 655
Investments Fixed Assets    100
Investments In Group Undertakings    100
Net Current Assets Liabilities217 672-2 211 332-5 676 879-7 730 241-8 823 282
Operating Profit Loss   -2 029 813-1 714 372
Other Creditors  14 879306 003
Other Interest Receivable Similar Income Finance Income   2 130 
Profit Loss   -2 680 276-2 391 027
Profit Loss On Ordinary Activities Before Tax   -2 680 276-2 391 027
Property Plant Equipment Gross Cost3 332 5445 504 03118 225 33920 180 76720 489 212
Taxation Social Security Payable  -240 5686 167-45 830
Total Additions Including From Business Combinations Property Plant Equipment3 332 5442 171 48712 721 308  
Total Assets Less Current Liabilities3 550 2163 292 69916 144 22610 519 8248 128 797
Trade Creditors Trade Payables  1 532 515109 081357 998

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 15th November 2023
filed on: 15th, November 2023
Free Download (3 pages)

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