Hector House (glasgow) Limited GLASGOW


Founded in 2008, Hector House (glasgow), classified under reg no. SC338231 is an active company. Currently registered at Hector House 2 Hector Road G41 3RL, Glasgow the company has been in the business for sixteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Azeem R., appointed on 28 September 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon C. who worked with the the firm until 28 September 2017.

Hector House (glasgow) Limited Address / Contact

Office Address Hector House 2 Hector Road
Office Address2 Shawlands
Town Glasgow
Post code G41 3RL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC338231
Date of Incorporation Thu, 21st Feb 2008
Industry Residential care activities for the elderly and disabled
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Azeem R.

Position: Director

Appointed: 28 September 2017

Gordon C.

Position: Director

Appointed: 05 March 2008

Resigned: 28 September 2017

Gordon C.

Position: Secretary

Appointed: 05 March 2008

Resigned: 28 September 2017

Marie C.

Position: Director

Appointed: 05 March 2008

Resigned: 28 September 2017

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 05 March 2008

Wjm Directors Limited

Position: Corporate Director

Appointed: 21 February 2008

Resigned: 05 March 2008

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Azeem R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Azeem K Rahat that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gordon C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Azeem R.

Notified on 10 May 2022
Nature of control: 75,01-100% shares

Azeem K Rahat

20 Sandyford Street, Glasgow, G3 8QJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc564257
Notified on 28 September 2017
Ceased on 10 May 2022
Nature of control: 75,01-100% shares

Gordon C.

Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control: 25-50% shares

Marie C.

Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets71 09110 34124 45429 193239 025201 131256 808
Net Assets Liabilities134 85394 594119 121103 922101 716124 945138 669
Other
Description Principal Activities     87 30087 300
Average Number Employees During Period  1920202017
Creditors78 89472 966121 695139 540228 850502 733507 071
Fixed Assets512 650496 103515 907484 261489 372501 912446 052
Net Current Assets Liabilities7 80362 62597 241114 37010 175-300 993-250 263
Provisions For Liabilities Balance Sheet Subtotal565   9 3306 1353 722
Total Assets Less Current Liabilities504 847433 478418 666373 914499 547200 310195 789

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (4 pages)

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