Hector James Limited is a private limited company situated at 39-43 Bridge Street, Swinton, Mexborough S64 8AP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Sarah M., appointed on 01 December 2023. Director Adrian M., appointed on 19 February 2018.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 39-43 Bridge Street |
| Office Address2 | Swinton |
| Town | Mexborough |
| Post code | S64 8AP |
| Country of origin | United Kingdom |
| Registration Number | 11212467 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (9 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 19 February 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Adrian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Darren W. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian M.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren W.
| Notified on | 19 February 2018 |
| Ceased on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 4 107 | 1 214 | 23 196 | 129 962 |
| Current Assets | 100 | 22 826 | 42 818 | 367 143 | 500 899 | ||
| Debtors | 2 234 | 25 365 | 343 947 | 236 937 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 3 997 | 2 163 | 115 | 153 830 |
| Other Debtors | 2 234 | 8 328 | 9 059 | 65 905 | |||
| Property Plant Equipment | 482 | 357 | 1 291 | 37 198 | |||
| Total Inventories | 16 485 | 16 239 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 356 907 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 | 142 | 298 | 3 990 | |||
| Amounts Owed By Related Parties | 94 079 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | ||
| Creditors | 19 219 | 40 938 | 11 167 | 374 973 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 | 125 | 157 | 3 692 | |||
| Net Current Assets Liabilities | 100 | 3 607 | 1 880 | 355 976 | 125 926 | ||
| Other Creditors | 16 412 | 32 167 | -13 617 | 321 953 | |||
| Other Taxation Social Security Payable | 2 699 | 7 500 | 8 379 | 53 020 | |||
| Property Plant Equipment Gross Cost | 499 | 499 | 1 590 | 41 188 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 92 | 74 | 245 | 9 294 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 499 | 1 091 | 39 598 | ||||
| Total Assets Less Current Liabilities | 100 | 4 089 | 2 237 | 357 267 | 163 124 | ||
| Trade Creditors Trade Payables | 108 | 1 271 | 16 405 | ||||
| Trade Debtors Trade Receivables | 17 037 | 334 888 | 76 953 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 29th Oct 2024 filed on: 29th, October 2024 |
persons with significant control | Free Download (2 pages) |
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