Hg 65 London Road Limited is a private limited company located at 10 Orange Street, Haymarket, London WC2H 7DQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Patrick A., appointed on 04 April 2023. Director Peter Y., appointed on 03 March 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 10 Orange Street |
Office Address2 | Haymarket |
Town | London |
Post code | WC2H 7DQ |
Country of origin | United Kingdom |
Registration Number | 13243069 |
Date of Incorporation | Wed, 3rd Mar 2021 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Last confirmation statement dated | Thu, 2nd Mar 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Q.i.p. Sp6 Uk Holdco Limited from London, United Kingdom. This PSC is classified as "a private limited 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 entity in the persons with significant control register is Uk Holdco 65 London Road Limited that put Northampton, United Kingdom as the official address. This PSC has a legal form of "a 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.
Q.I.P. Sp6 Uk Holdco Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13730372 |
Notified on | 30 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Holdco 65 London Road Limited
Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13241051 |
Notified on | 3 March 2021 |
Ceased on | 30 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 55 656 | 436 736 |
Current Assets | 62 804 | 2 302 583 |
Debtors | 7 148 | 1 865 846 |
Net Assets Liabilities | 2 646 168 | |
Other Debtors | 7 148 | 122 820 |
Other | ||
Amounts Owed By Group Undertakings Participating Interests | 1 743 026 | |
Amounts Owed To Group Undertakings Participating Interests | 47 880 | 281 129 |
Bank Borrowings Overdrafts | 1 769 112 | 7 860 000 |
Creditors | 2 508 385 | 8 668 295 |
Current Asset Investments | 1 | |
Investments | 5 091 749 | 3 929 628 |
Investments Fixed Assets | 5 091 749 | 13 100 000 |
Net Current Assets Liabilities | -2 445 581 | -6 365 712 |
Number Shares Issued Fully Paid | 701 750 | 2 807 000 |
Other Creditors | 155 336 | 105 001 |
Other Investments Other Than Loans | 5 091 749 | 3 929 628 |
Par Value Share | 1 | 1 |
Total Assets Less Current Liabilities | 2 646 168 | 6 734 288 |
Trade Creditors Trade Payables | 536 057 | 422 165 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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