Havering Private Hire Ltd. RAINHAM


Havering Private Hire Ltd. is a private limited company situated at 27 Rothbury Avenue, Rainham RM13 9HY. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director and 1 secretary.
Director Ian S., appointed on 26 January 2018.
Changing the topic to secretaries, we can name: Karleen S., appointed on 26 January 2018.
The company is officially categorised as "taxi operation" (SIC: 49320).
The latest confirmation statement was sent on 2023-01-25 and the date for the subsequent filing is 2024-02-08. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Havering Private Hire Ltd. Address / Contact

Office Address 27 Rothbury Avenue
Town Rainham
Post code RM13 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11171768
Date of Incorporation Fri, 26th Jan 2018
Industry Taxi operation
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Karleen S.

Position: Secretary

Appointed: 26 January 2018

Ian S.

Position: Director

Appointed: 26 January 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ian S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ian S.

Notified on 26 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand100   
Net Assets Liabilities200200100100
Other
Average Number Employees During Period 111
Called Up Share Capital Not Paid Not Expressed As Current Asset200100100100
Number Shares Allotted492  
Par Value Share1100  
Total Assets Less Current Liabilities 100100100

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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