Harriet Close (management Company) Limited NEWQUAY


Harriet Close (management Company) Limited is a private limited company registered at 2 King Mark House Chynance Accountancy Services Ltd, Stret Constantine, Newquay TR7 1GF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors.
Director Jon-Paul B., appointed on 16 August 2022. Director Susan J., appointed on 16 August 2022.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Harriet Close (management Company) Limited Address / Contact

Office Address 2 King Mark House Chynance Accountancy Services Ltd
Office Address2 Stret Constantine
Town Newquay
Post code TR7 1GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12344826
Date of Incorporation Mon, 2nd Dec 2019
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jon-Paul B.

Position: Director

Appointed: 16 August 2022

Susan J.

Position: Director

Appointed: 16 August 2022

Maureen J.

Position: Director

Appointed: 16 August 2022

Resigned: 16 August 2022

David C.

Position: Director

Appointed: 02 December 2019

Resigned: 16 August 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Susan J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Dch (Cornwall 1) Ltd that put Truro, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.

Susan J.

Notified on 1 February 2023
Nature of control: significiant influence or control

Dch (Cornwall 1) Ltd

Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11454397
Notified on 2 December 2019
Ceased on 16 August 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 1 8454 9595 691
Current Assets111 856  
Debtors1111  
Net Assets Liabilities11111818
Other Debtors1111  
Cash Bank In Hand0   
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Called Up Share Capital0   
Other
Version Production Software   2 023
Average Number Employees During Period11  
Called Up Share Capital Not Paid Not Expressed As Current Asset 111818
Creditors 1 8454 9595 691
Number Shares Issued Fully Paid1111  
Other Creditors 1 8454 9595 691
Par Value Share 1  
Called Up Share Capital Not-paid Current Asset11   
Capital Employed11   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 1, 2023
filed on: 4th, December 2023
Free Download (3 pages)

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