Founded in 2016, The Roebuck (draycott), classified under reg no. 10220866 is an active company. Currently registered at The Roebuck Inn Toby's Hill DE6 5BT, Ashbourne the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2016-10-24 The Roebuck (draycott) Limited is no longer carrying the name Hfi Holdings.
The company has 3 directors, namely Darren H., Gillian H. and Rosemary H.. Of them, Rosemary H. has been with the company the longest, being appointed on 8 June 2016 and Darren H. and Gillian H. have been with the company for the least time - from 24 October 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Roebuck Inn Toby's Hill |
| Office Address2 | Draycott-in-the-clay |
| Town | Ashbourne |
| Post code | DE6 5BT |
| Country of origin | United Kingdom |
| Registration Number | 10220866 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Public houses and bars |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 24 October 2016
Position: Director
Appointed: 24 October 2016
Position: Director
Appointed: 08 June 2016
The list of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Jonathan H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Hardwick & Harris Group Limited that put Ashbourne, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Rosemary H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan H.
| Notified on | 8 June 2016 |
| Nature of control: |
significiant influence or control |
Hardwick & Harris Group Limited
The Roebuck Inn Toby's Hill, Draycott-In-The-Clay, Ashbourne, DE6 5BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11429366 |
| Notified on | 30 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary H.
| Notified on | 8 June 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren H.
| Notified on | 8 June 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights |
Gillian H.
| Notified on | 8 June 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights |
| Hfi Holdings | October 24, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 270 000 | |||||
| Balance Sheet | ||||||
| Current Assets | 270 000 | 84 930 | 97 425 | 93 779 | 166 687 | 132 772 |
| Net Assets Liabilities | 270 000 | 290 818 | 274 052 | 271 813 | 271 545 | 330 782 |
| Cash Bank In Hand | 270 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 270 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 270 000 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 147 | 1 256 | 378 | 1 508 | ||
| Average Number Employees During Period | 18 | 21 | 21 | 15 | ||
| Creditors | 30 086 | 46 113 | 17 198 | 5 759 | 16 289 | |
| Fixed Assets | 383 443 | 360 892 | 347 647 | 332 582 | 427 827 | |
| Net Current Assets Liabilities | 270 000 | 54 844 | 51 312 | 76 581 | 160 928 | 116 483 |
| Total Assets Less Current Liabilities | 270 000 | 438 287 | 412 204 | 424 228 | 493 510 | 544 310 |
| Number Shares Allotted | 1 350 000 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 135 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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