24/7 Investment Management Ltd is a private limited company that can be found at Hilliards Court, Chester Business Park, Chester CH4 9QP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 3 directors.
Director Tristan H., appointed on 21 August 2019. Director Karl H., appointed on 21 August 2019. Director William M., appointed on 21 August 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official database there was a change of name on 2020-10-14 and their previous name was Hartey Private Wealth Limited.
The last confirmation statement was filed on 2023-10-28 and the date for the next filing is 2024-11-11. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Hilliards Court |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9QP |
| Country of origin | United Kingdom |
| Registration Number | 12166771 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tristan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karl H., 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.
William M.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tristan H.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karl H.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tristan H.
| Notified on | 9 October 2020 |
| Ceased on | 18 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karl H.
| Notified on | 21 August 2019 |
| Ceased on | 9 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Hartey Private Wealth | October 14, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 102 807 | 144 943 | ||
| Current Assets | 22 000 | 102 807 | 146 442 | |
| Debtors | 22 000 | 1 499 | ||
| Other Debtors | 22 000 | |||
| Property Plant Equipment | 867 | |||
| Net Assets Liabilities | 22 000 | 22 000 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 433 | 1 327 | ||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 8 059 | 40 077 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 433 | 894 | ||
| Net Current Assets Liabilities | 22 000 | 94 748 | 106 365 | |
| Other Taxation Social Security Payable | 8 059 | 40 077 | ||
| Property Plant Equipment Gross Cost | 1 300 | 2 709 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 300 | 1 409 | ||
| Total Assets Less Current Liabilities | 22 000 | 95 615 | 107 747 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 60 000 | |||
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 22 000 | 22 000 | ||
| Number Shares Allotted | 22 000 | 22 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2024/03/31, originally was 2024/08/31. filed on: 22nd, February 2024 |
accounts | Free Download (1 page) |
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