Founded in 2014, Hartfield Road, classified under reg no. 09193355 is an active company. Currently registered at 3 Branksome Way KT3 3AX, New Malden the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023.
The firm has 2 directors, namely Robert G., Murugesu S.. Of them, Murugesu S. has been with the company the longest, being appointed on 29 August 2014 and Robert G. has been with the company for the least time - from 27 September 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Branksome Way |
| Town | New Malden |
| Post code | KT3 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09193355 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (390 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 27 September 2014
Position: Director
Appointed: 29 August 2014
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Helpdart Limited from New Malden, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Murugesu S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helpdart Limited
3 Branksome Way, New Malden, England, KT3 3AX, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02013152 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murugesu S.
| Notified on | 29 August 2016 |
| Ceased on | 29 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 2 | 2 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 |
| Reserves/Capital | ||
| Shareholder Funds | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th August 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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