Harsav Trading Limited is a private limited company registered at C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne NE29 6DE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Reginald M., appointed on 18 January 2019. Director Gerard H., appointed on 18 July 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House information there was a name change on 2023-04-04 and their previous name was Harsav Group Limited.
The last confirmation statement was filed on 2022-07-11 and the deadline for the following filing is 2023-07-25. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Greystone Swan |
| Office Address2 | Royal Quays Business Centre |
| Town | Newcastle Upon Tyne |
| Post code | NE29 6DE |
| Country of origin | United Kingdom |
| Registration Number | 11470493 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 25th Jul 2023 (2023-07-25) |
| Last confirmation statement dated | Mon, 11th Jul 2022 |
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 18 July 2018
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Reginald M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gerard H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Hd Maudling Holdings, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Reginald M.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
Gerard H.
| Notified on | 19 November 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hd Maudling Holdings
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 19 November 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares |
Gerard H.
| Notified on | 18 July 2018 |
| Ceased on | 19 November 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Harsav Group | April 4, 2023 |
| Harsav Trading | February 20, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 65 608 | 126 696 | 124 130 |
| Net Assets Liabilities | -3 870 | 5 765 | 42 901 |
| Other | |||
| Average Number Employees During Period | 7 | 2 | |
| Creditors | 33 202 | 149 411 | 118 687 |
| Fixed Assets | 9 742 | 65 642 | |
| Net Current Assets Liabilities | 32 406 | 22 715 | 5 443 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 851 | ||
| Total Assets Less Current Liabilities | 42 148 | 42 927 | 5 443 |
| Advances Credits Directors | 7 251 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy