Haselbech Hill started in year 2004 as Private Limited Company with registration number 05315391. The Haselbech Hill company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Market Harborough at C/o Mayfield & Co Harborough Innovation Centre. Postal code: LE16 7WB.
There is a single director in the firm at the moment - Simon M., appointed on 17 December 2004. In addition, a secretary was appointed - Simon M., appointed on 17 December 2004. Currenlty, the firm lists one former director, whose name is June M. and who left the the firm on 28 September 2023. In addition, there is one former secretary - June M. who worked with the the firm until 18 December 2004.
| Office Address | C/o Mayfield & Co Harborough Innovation Centre |
| Office Address2 | Airfield Business Park |
| Town | Market Harborough |
| Post code | LE16 7WB |
| Country of origin | United Kingdom |
| Registration Number | 05315391 |
| Date of Incorporation | Fri, 17th Dec 2004 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 17 December 2004
Position: Secretary
Appointed: 17 December 2004
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Simon M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is June M. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
June M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -86 044 | -130 182 | -149 833 | |||||
| Balance Sheet | ||||||||
| Current Assets | 32 040 | 22 585 | 20 570 | 26 336 | 27 332 | 17 262 | 7 927 | 5 388 |
| Net Assets Liabilities | 194 374 | 210 410 | 238 355 | 252 967 | -255 377 | |||
| Cash Bank In Hand | 6 058 | 1 938 | 275 | |||||
| Debtors | 3 232 | 167 | 215 | |||||
| Intangible Fixed Assets | 17 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -86 044 | -130 182 | -149 833 | |||||
| Stocks Inventory | 22 750 | 20 480 | 20 080 | |||||
| Tangible Fixed Assets | 3 619 | 3 530 | 3 227 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | -86 046 | -130 184 | -149 835 | |||||
| Shareholder Funds | -86 044 | -130 182 | -149 833 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 445 | 1 125 | 1 145 | 1 175 | 1 145 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 222 754 | 239 407 | 256 688 | 261 417 | 261 008 | |||
| Fixed Assets | 21 119 | 3 530 | 3 227 | 3 379 | 2 534 | 2 071 | 1 553 | 1 388 |
| Net Current Assets Liabilities | -107 163 | -133 712 | -153 060 | 26 446 | 27 588 | 239 281 | 8 072 | -255 620 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 110 | 256 | 145 | 145 | ||||
| Total Assets Less Current Liabilities | -86 044 | -130 182 | -149 833 | 29 825 | 30 122 | 237 210 | 9 625 | -254 232 |
| Creditors Due Within One Year | 139 203 | 156 297 | 173 630 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 157 500 | 175 000 | 175 000 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 17 500 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 175 000 | 175 000 | 175 000 | |||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Tangible Fixed Assets Additions | 1 089 | 772 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 31 957 | 33 046 | 33 818 | |||||
| Tangible Fixed Assets Depreciation | 28 338 | 29 516 | 30 591 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 178 | 1 075 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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