Hanworth Properties Ltd is a private limited company located at 6 Wilderton Road, London N16 5QZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 2 directors.
Director Isaac S., appointed on 25 October 2018. Director Shlomo L., appointed on 07 February 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-11-08 and the date for the following filing is 2023-11-22. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 6 Wilderton Road |
| Town | London |
| Post code | N16 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 11192148 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (207 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 07 February 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Shlomo L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lexmex Trading Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Shlomo L.
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lexmex Trading Ltd
115 Craven Park Road, London, N15 6BL, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08533421 |
| Notified on | 25 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 671 | 41 537 | 41 154 | 1 486 | 51 807 |
| Current Assets | 28 611 | 44 551 | 74 634 | 25 258 | 110 241 |
| Debtors | 9 940 | 3 014 | 33 480 | 23 772 | 58 434 |
| Net Assets Liabilities | 5 457 | 7 128 | 3 953 | 79 574 | 13 056 |
| Other Debtors | 9 940 | 3 014 | 8 457 | ||
| Other | |||||
| Version Production Software | 2 021 | 2 021 | 2 023 | ||
| Accrued Liabilities | 840 | 750 | 900 | 1 140 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 863 454 | 1 756 | 1 303 956 | ||
| Average Number Employees During Period | 1 | 1 | 3 | ||
| Bank Borrowings | 912 116 | 902 222 | 896 352 | ||
| Bank Borrowings Overdrafts | 200 000 | 200 000 | 800 000 | 805 725 | 5 870 |
| Creditors | 896 154 | 930 423 | 1 355 521 | 1 399 462 | 1 542 833 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 11 546 | 23 244 | 196 044 | ||
| Investment Property | 875 000 | 900 000 | 2 203 956 | 2 400 000 | 2 400 000 |
| Investment Property Fair Value Model | 875 000 | 900 000 | 2 203 956 | 2 400 000 | |
| Net Current Assets Liabilities | -867 543 | -885 872 | -1 280 887 | -1 374 204 | -1 432 592 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | ||||
| Other Creditors | 695 314 | 729 673 | 527 671 | 592 597 | 1 536 963 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 22 223 | 16 667 | 34 414 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 000 | 7 000 | 7 000 | 44 000 | 58 000 |
| Taxation Social Security Payable | 26 250 | ||||
| Total Assets Less Current Liabilities | 7 457 | 14 128 | 923 069 | 1 025 796 | 967 408 |
| Trade Creditors Trade Payables | 700 | ||||
| Trade Debtors Trade Receivables | 2 800 | 7 105 | 24 020 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-08 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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