Henry Samuel Projects Ltd COLCHESTER


Founded in 2015, Henry Samuel Projects, classified under reg no. 09729172 is an active company. Currently registered at 71 Lexden Road CO3 3QF, Colchester the company has been in the business for 6 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on Monday 31st August 2020.

The company has 2 directors, namely Helen S., James F.. Of them, Helen S., James F. have been with the company the longest, being appointed on 12 August 2015. As of 19 October 2021, our data shows no information about any ex officers on these positions.

Henry Samuel Projects Ltd Address / Contact

Office Address 71 Lexden Road
Town Colchester
Post code CO3 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09729172
Date of Incorporation Wed, 12th Aug 2015
Industry Development of building projects
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022 (224 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 27th Feb 2022 (2022-02-27)
Last confirmation statement dated Sat, 13th Feb 2021

Company staff

Tayler Bradshaw Limited

Position: Corporate Secretary

Appointed: 19 March 2020

Helen S.

Position: Director

Appointed: 12 August 2015

James F.

Position: Director

Appointed: 12 August 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is James F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Helen S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helen S.

Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth344331   
Balance Sheet
Current Assets20 04437 81174 97290 67490 674
Cash Bank In Hand2 353    
Debtors17 691    
Net Assets Liabilities Including Pension Asset Liability344331   
Tangible Fixed Assets109    
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve342    
Shareholder Funds344331   
Other
Average Number Employees During Period  222
Creditors 41 15377 65684 07184 071
Fixed Assets1093 6732 7552 0662 066
Net Current Assets Liabilities235-3 342-2 6846 6036 603
Total Assets Less Current Liabilities344331718 6698 669
Creditors Due Within One Year19 80941 153   
Tangible Fixed Assets Additions145    
Tangible Fixed Assets Cost Or Valuation145    
Tangible Fixed Assets Depreciation36    
Tangible Fixed Assets Depreciation Charged In Period36    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 28th, May 2021
Free Download (5 pages)

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