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Hch Express Ltd DUNDEE

Hch Express started in year 2015 as Private Limited Company with registration number SC496960. The Hch Express company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dundee at 22-26 Seagate. Postal code: DD1 2EQ.

The firm has one director. Jonathan H., appointed on 18 December 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Harrison H., Jonathan H. and others listed below. There were no ex secretaries.

Hch Express Ltd Address / Contact

Office Address 22-26 Seagate
Town Dundee
Post code DD1 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC496960
Date of Incorporation Thu, 5th Feb 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Jonathan H.

Position: Director

Appointed: 18 December 2018

Harrison H.

Position: Director

Appointed: 08 February 2018

Resigned: 18 December 2018

Jonathan H.

Position: Director

Appointed: 05 February 2015

Resigned: 08 February 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Jonathan H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Harrison H. This PSC owns 75,01-100% shares. The third one is Jonathan H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Jonathan H.

Notified on 18 December 2018
Nature of control: significiant influence or control

Harrison H.

Notified on 8 February 2018
Ceased on 18 December 2018
Nature of control: 75,01-100% shares

Jonathan H.

Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 849       
Balance Sheet
Cash Bank On Hand8 6191879 2922 7001 87520 71128 891647
Current Assets10 6192 18719 29316 13515 31034 24641 43713 240
Debtors  8 00011 43511 43511 43512 54612 593
Net Assets Liabilities1 849-13 229-54 994-78 346-83 394-101 221-86 678-127 825
Other Debtors      1 1111 158
Property Plant Equipment12 00037 80862 41254 64249 17844 26121 8541 958
Total Inventories2 0002 0002 0002 0002 0002 100  
Cash Bank In Hand8 619       
Net Assets Liabilities Including Pension Asset Liability1 849       
Stocks Inventory2 000       
Tangible Fixed Assets12 000       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve1 848       
Shareholder Funds1 849       
Other
Total Fixed Assets Additions12 000       
Total Fixed Assets Cost Or Valuation12 000       
Accrued Liabilities  1 2922 1002 2052 2331 5351 969
Accumulated Amortisation Impairment Intangible Assets  1 2433 374    
Accumulated Depreciation Impairment Property Plant Equipment 2 6227 64311 85517 31922 23611 6211 542
Additions Other Than Through Business Combinations Intangible Assets  21 312     
Additions Other Than Through Business Combinations Property Plant Equipment 28 43029 6257 752  670 
Amortisation Rate Used For Intangible Assets  10     
Amounts Owed By Group Undertakings Participating Interests  8 000     
Amounts Owed By Related Parties  8 00011 43511 43511 43511 43511 435
Amounts Owed To Group Undertakings Participating Interests 5 00064 607     
Amounts Owed To Related Parties  64 60775 90194 03194 88894 71398 226
Average Number Employees During Period43127432 
Bank Borrowings Overdrafts 148      
Corporation Tax Payable462462484     
Creditors20 77035 986149 572167 061147 88225 00021 89416 570
Depreciation Rate Used For Property Plant Equipment  10     
Disposals Decrease In Amortisation Impairment Intangible Assets    -5 506   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -15 086-10 297
Disposals Intangible Assets    -21 312   
Disposals Property Plant Equipment      -33 692-29 975
Fixed Assets12 00037 80882 48172 58049 178   
Increase From Amortisation Charge For Year Intangible Assets  1 2432 1312 132   
Increase From Depreciation Charge For Year Property Plant Equipment 2 6225 0215 4645 4644 9174 471218
Intangible Assets  20 06917 938    
Intangible Assets Gross Cost  21 31221 312    
Net Current Assets Liabilities-10 151-33 799-130 279-150 926-132 572-120 482-86 638-113 213
Other Creditors10 32621 29514 85814 45218 79633 5304556
Other Taxation Social Security Payable6461 0522 940     
Property Plant Equipment Gross Cost12 00040 43058 74566 49766 49766 49733 4753 500
Taxation Social Security Payable  2 94014 68912 2486 95411 7746 160
Total Assets Less Current Liabilities1 8494 009-47 798-78 346-83 394-76 221-64 784-111 255
Total Borrowings  7 1967 817   329
Trade Creditors Trade Payables9 3368 02955 08152 10220 60217 12320 00819 713
Amount Specific Advance Or Credit Directors     -33 2891 111956
Amount Specific Advance Or Credit Made In Period Directors      34 400 
Amount Specific Advance Or Credit Repaid In Period Directors       -155
Director Remuneration9981 061      
Creditors Due Within One Year Total Current Liabilities20 770       
Tangible Fixed Assets Additions12 000       
Tangible Fixed Assets Cost Or Valuation12 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/20
filed on: 21st, February 2024 		Free Download (3 pages)

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