Talugdar Limited is a private limited company situated at Unit 3, Bradburys Court, Lyon Road, Harrow HA1 2BY. Incorporated on 2021-06-07, this 2-year-old company is run by 1 director.
Director Ali M., appointed on 07 June 2021.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290). According to Companies House database there was a change of name on 2021-10-21 and their previous name was Hemsley Miller Financial Services Ltd.
The latest confirmation statement was sent on 2023-06-06 and the date for the following filing is 2024-06-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3, Bradburys Court |
| Office Address2 | Lyon Road |
| Town | Harrow |
| Post code | HA1 2BY |
| Country of origin | United Kingdom |
| Registration Number | 13440752 |
| Date of Incorporation | Mon, 7th Jun 2021 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2021
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Equity & General Limited from Harrow, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hal Group Holdings Ltd that entered Harrow, United Kingdom as the address. This PSC has a legal form of "a lbs", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vincenzo D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Equity & General Limited
Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13396370 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hal Group Holdings Ltd
Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11279157 |
| Notified on | 7 June 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vincenzo D.
| Notified on | 7 June 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evole Holdings Ltd
Unit 3 Bradburys Court Lyon Road, Harrow, HA1 2BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13389674 |
| Notified on | 7 June 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hemsley Miller Financial Services | October 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023 |
accounts | Free Download (4 pages) |
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