Founded in 1999, Heath Lodge (parliament Hill), classified under reg no. 03878025 is an active company. Currently registered at Haus Block Management, 266 Kingsland Road, E8 4DG, Hackney the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 5 directors, namely Alice T., Hélène B. and Thomas A. and others. Of them, Alexander M. has been with the company the longest, being appointed on 9 April 2011 and Alice T. has been with the company for the least time - from 4 April 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Haus Block Management, 266 Kingsland Road, |
| Office Address2 | London |
| Town | Hackney |
| Post code | E8 4DG |
| Country of origin | United Kingdom |
| Registration Number | 03878025 |
| Date of Incorporation | Tue, 16th Nov 1999 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 07 April 2016
Position: Corporate Secretary
Appointed: 01 March 2016
Position: Director
Appointed: 30 March 2015
Position: Director
Appointed: 01 October 2014
Position: Director
Appointed: 09 April 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Thomas A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael H. This PSC has significiant influence or control over the company,. Then there is Alexander M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Thomas A.
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
Alexander M.
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 6 360 | 6 360 | 71 478 | 71 074 | |||||
| Balance Sheet | |||||||||
| Current Assets | 4 970 | 65 536 | 65 327 | 65 283 | 65 345 | 65 364 | 65 260 | 65 188 | |
| Net Assets Liabilities | 71 074 | 70 780 | 70 592 | 70 361 | 70 007 | 69 685 | |||
| Net Assets Liabilities Including Pension Asset Liability | 6 360 | 11 325 | 71 478 | 71 074 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 150 | 150 | 150 | 150 | |||||
| Profit Loss Account Reserve | 4 965 | 5 618 | 5 214 | ||||||
| Shareholder Funds | 6 360 | 6 360 | 71 478 | 71 074 | |||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 022 | 2 022 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 613 | 863 | 1 113 | 1 363 | 1 613 | 1 863 | |||
| Fixed Assets | 6 360 | 6 360 | 6 360 | 6 360 | 6 360 | 6 360 | 6 360 | 6 360 | 6 360 |
| Net Current Assets Liabilities | 4 965 | 65 368 | 65 327 | 65 283 | 65 345 | 65 364 | 65 260 | 65 188 | |
| Total Assets Less Current Liabilities | 6 360 | 6 360 | 71 728 | 71 687 | 71 643 | 71 705 | 71 724 | 71 620 | 71 548 |
| Accruals Deferred Income | 250 | 613 | |||||||
| Creditors Due Within One Year | 5 | 168 | |||||||
| Other Aggregate Reserves | 139 | 139 | 139 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 389 | ||||||||
| Revaluation Reserve | 139 | 139 | |||||||
| Share Premium Account | 6 071 | 6 071 | 65 571 | 65 571 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, February 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy