Founded in 2017, Code9 (bristol), classified under reg no. 10564704 is an active company. Currently registered at Unit 1 Office 1 Tower Lane Business Park BS30 8XT, Warmley the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since May 15, 2020 Code9 (bristol) Limited is no longer carrying the name Hareclive Property (colliery).
The company has 2 directors, namely Robert H., Isabel H.. Of them, Robert H., Isabel H. have been with the company the longest, being appointed on 23 April 2020. As of 29 April 2024, there were 2 ex directors - Geoffrey B., Leon K. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Office 1 Tower Lane Business Park |
| Office Address2 | Tower Lane |
| Town | Warmley |
| Post code | BS30 8XT |
| Country of origin | United Kingdom |
| Registration Number | 10564704 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Haycourt Developments Limited from Bristol, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leon K. This PSC owns 75,01-100% shares. Then there is Geoffrey B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haycourt Developments Limited
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Bristol, BS30 8XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09728761 |
| Notified on | 23 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leon K.
| Notified on | 16 January 2017 |
| Ceased on | 23 April 2020 |
| Nature of control: |
75,01-100% shares |
Geoffrey B.
| Notified on | 16 January 2017 |
| Ceased on | 25 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hareclive Property (colliery) | May 15, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 500 | 4 500 | 4 500 | |||
| Current Assets | 2 | 34 991 | 5 358 | 5 542 | ||
| Debtors | 2 | 2 | 2 | 30 491 | 857 | 1 042 |
| Net Assets Liabilities | 2 | 2 | 2 | -3 516 | -8 409 | -45 827 |
| Other Debtors | 2 | 2 | 2 | 30 000 | ||
| Other | ||||||
| Accrued Liabilities | 1 500 | 1 200 | 1 560 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 867 259 | 71 611 | 152 410 | |||
| Amounts Owed To Related Parties | 884 | 10 867 | 33 095 | |||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | ||
| Balances Amounts Owed To Related Parties | 124 719 | |||||
| Creditors | 1 905 766 | 1 809 491 | 1 809 491 | |||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -2 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 886 | 9 983 | ||||
| Investment Property | 1 867 259 | 1 938 546 | 2 090 956 | |||
| Investment Property Fair Value Model | 1 867 259 | 1 938 546 | 2 090 956 | |||
| Loans Owed To Related Parties | 884 | 10 867 | 10 867 | |||
| Net Current Assets Liabilities | 2 | 2 | 2 | -1 870 451 | -137 464 | -327 292 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | ||
| Other Creditors | 1 814 265 | 4 499 | 4 498 | |||
| Other Remaining Borrowings | 1 809 491 | 1 809 491 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Payments To Related Parties | 124 719 | |||||
| Prepayments | 491 | 857 | 1 042 | |||
| Total Assets Less Current Liabilities | -3 516 | 1 801 082 | 1 763 664 | |||
| Total Borrowings | 1 809 491 | 1 809 491 | ||||
| Trade Creditors Trade Payables | 89 117 | 126 256 | 293 681 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 19, 2024 filed on: 19th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy