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Hello Charlie Limited BRISTOL

Hello Charlie started in year 2004 as Private Limited Company with registration number 05042313. The Hello Charlie company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at Unit 1.4 The Paintworks. Postal code: BS4 3EH.

At the moment there are 2 directors in the the company, namely Paul T. and Jason M.. In addition one secretary - Jason M. - is with the firm. As of 12 July 2025, there were 3 ex directors - Debbie T., Lee L. and others listed below. There were no ex secretaries.

Hello Charlie Limited Address / Contact

Office Address Unit 1.4 The Paintworks
Office Address2 Bath Road
Town Bristol
Post code BS4 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05042313
Date of Incorporation Thu, 12th Feb 2004
Industry Support activities to performing arts
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (193 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Jason M.

Position: Secretary

Appointed: 12 February 2004

Paul T.

Position: Director

Appointed: 12 February 2004

Jason M.

Position: Director

Appointed: 12 February 2004

Debbie T.

Position: Director

Appointed: 01 June 2012

Resigned: 01 April 2014

Lee L.

Position: Director

Appointed: 24 February 2009

Resigned: 24 April 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 12 February 2004

Lee L.

Position: Director

Appointed: 12 February 2004

Resigned: 23 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jason M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand359 566373 770533 137874 081975 5521 062 513
Debtors96 749145 268180 069307 173243 972487 098
Other Debtors47 40833 14059 40140 62655 80355 059
Property Plant Equipment101 02379 81451 82278 548217 050376 481
Total Inventories254 90986 25354 54272 356205 147 
Other
Accumulated Depreciation Impairment Property Plant Equipment247 629295 581329 516356 951405 450309 919
Amounts Owed By Related Parties  33 90433 90450 599158 870
Average Number Employees During Period 1716162124
Bank Borrowings Overdrafts  49 16740 00030 37020 586
Creditors291 54185 06999 16765 00090 03863 981
Future Minimum Lease Payments Under Non-cancellable Operating Leases109 49764 49819 49914 250272 270204 203
Increase From Depreciation Charge For Year Property Plant Equipment 47 95233 93528 84048 49987 021
Number Shares Issued Fully Paid 6060606060
Other Creditors88 51285 06950 00025 00059 66843 395
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 405 182 552
Other Disposals Property Plant Equipment   2 752 183 154
Par Value Share 11111
Property Plant Equipment Gross Cost348 652375 395381 338435 499622 500686 400
Total Additions Including From Business Combinations Property Plant Equipment 26 7435 94356 913187 001247 054
Trade Creditors Trade Payables68 91539 81351 79770 07152 44522 084
Trade Debtors Trade Receivables49 341112 12886 764232 643137 570273 169

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2024-03-31
filed on: 8th, October 2024 		Free Download (10 pages)

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