Haynes-garcia Properties Ltd WIRRAL


Haynes-garcia Properties Ltd is a private limited company registered at 128 Irby Road, Wirral CH61 6XQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-12, this 3-year-old company is run by 1 director.
Director Sophie H., appointed on 12 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-11-24 and the date for the subsequent filing is 2023-12-08. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Haynes-garcia Properties Ltd Address / Contact

Office Address 128 Irby Road
Town Wirral
Post code CH61 6XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12666858
Date of Incorporation Fri, 12th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (326 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Sophie H.

Position: Director

Appointed: 12 June 2020

Francis M.

Position: Director

Appointed: 12 June 2020

Resigned: 17 May 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Sophie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sophie H.

Notified on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2539951 382
Net Assets Liabilities18 8157 7639 538
Current Assets320995 
Debtors67  
Other Debtors67  
Other
Average Number Employees During Period111
Bank Borrowings Overdrafts130 600227 906227 906
Creditors130 600227 906227 906
Dividends Paid2 000 1 000
Investment Property210 000300 244300 244
Investment Property Fair Value Model210 000300 244 
Net Current Assets Liabilities-55 232-59 222-57 447
Number Shares Issued Fully Paid100100100
Other Creditors55 55260 21758 829
Par Value Share111
Profit Loss-2 108-11 0522 775
Provisions For Liabilities Balance Sheet Subtotal5 3535 3535 353
Total Assets Less Current Liabilities154 768241 022242 797
Additions Other Than Through Business Combinations Investment Property Fair Value Model181 82490 244 
Nominal Value Shares Issued Specific Share Issue1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 24th November 2023
filed on: 24th, November 2023
Free Download (3 pages)

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