Thr Number 6 Limited LONDON


Thr Number 6 started in year 2013 as Private Limited Company with registration number 08596340. The Thr Number 6 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS. Since Thu, 22nd Sep 2016 Thr Number 6 Limited is no longer carrying the name Hi-hand.

The firm has 4 directors, namely Stanley B., Andrew B. and John F. and others. Of them, Stanley B., Andrew B., John F., Kenneth M. have been with the company the longest, being appointed on 24 April 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Laraine C. who worked with the the firm until 23 June 2016.

Thr Number 6 Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08596340
Date of Incorporation Thu, 4th Jul 2013
Industry Activities of real estate investment trusts
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

Stanley B.

Position: Director

Appointed: 24 April 2019

Andrew B.

Position: Director

Appointed: 24 April 2019

John F.

Position: Director

Appointed: 24 April 2019

Kenneth M.

Position: Director

Appointed: 24 April 2019

Donald C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 March 2020

Gordon C.

Position: Director

Appointed: 23 June 2016

Resigned: 24 April 2019

Robert N.

Position: Director

Appointed: 23 June 2016

Resigned: 24 April 2019

June A.

Position: Director

Appointed: 23 June 2016

Resigned: 24 April 2019

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 23 June 2016

Resigned: 07 August 2019

Thomas H.

Position: Director

Appointed: 23 June 2016

Resigned: 24 April 2019

James C.

Position: Director

Appointed: 10 September 2013

Resigned: 23 June 2016

Laraine C.

Position: Secretary

Appointed: 01 August 2013

Resigned: 23 June 2016

Keith C.

Position: Director

Appointed: 01 August 2013

Resigned: 23 June 2016

Graham C.

Position: Director

Appointed: 04 July 2013

Resigned: 01 August 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Thr Number 12 Plc from London, United Kingdom. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Target Healthcare Reit Limited that put St. Helier, Jersey as the official address. This PSC has a legal form of "a 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.

Thr Number 12 Plc

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 10766378
Notified on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Target Healthcare Reit Limited

Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey

Legal authority Companies (Jersey) Law, 1991 (As Amended)
Legal form Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 112287
Notified on 23 June 2016
Ceased on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hi-hand September 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-06-30
Balance Sheet
Cash Bank On Hand1 3961 432
Current Assets348 08316 492
Debtors346 68715 060
Net Assets Liabilities505 041868 332
Other Debtors 1 800
Property Plant Equipment5 883 682 
Other
Accrued Liabilities Deferred Income78 88115 827
Accumulated Amortisation Impairment Intangible Assets597 000 
Accumulated Depreciation Impairment Property Plant Equipment330 363 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -26 844
Administrative Expenses178 944295 039
Amounts Owed By Group Undertakings346 687 
Amounts Owed To Group Undertakings 6 615 771
Applicable Tax Rate2020
Bank Borrowings5 302 500 
Bank Borrowings Overdrafts5 023 421 
Cash Cash Equivalents Cash Flow Value1 396 
Comprehensive Income Expense99 634388 459
Creditors5 023 4216 634 900
Deferred Tax Liabilities26 844 
Depreciation Amortisation Expense165 805121 129
Depreciation Expense Property Plant Equipment165 805121 129
Disposals Decrease In Amortisation Impairment Intangible Assets 597 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment 124 987
Disposals Intangible Assets 597 000
Disposals Property Plant Equipment 230 771
Dividends Paid75 50025 168
Dividends Paid Classified As Financing Activities-75 500-25 168
Dividends Paid On Shares Interim75 50025 168
Fixed Assets5 883 7827 486 740
Further Item Operating Income Component Total Other Operating Income 1 832 065
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total -1
Further Operating Expense Item Component Total Operating Expenses3 60011 660
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-12 855-59 752
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-124 550331 627
Gain Loss On Disposal Assets Income Statement Subtotal -105 784
Gain Loss On Disposals Property Plant Equipment -105 784
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -5 983 274
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-2 18736
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model -13 260
Increase From Depreciation Charge For Year Property Plant Equipment 121 129
Intangible Assets Gross Cost597 000 
Interest Expense On Bank Loans Similar Borrowings143 90749 975
Interest Expense On Bank Overdrafts236718
Interest Paid Classified As Operating Activities-144 143-50 693
Interest Payable Similar Charges Finance Costs144 14350 693
Investment Property 7 486 740
Investment Property Fair Value Model 7 486 740
Investments Fixed Assets100 
Investments In Group Undertakings100-1 442 717
Net Cash Flows From Used In Financing Activities127 500-969 504
Net Cash Flows From Used In Investing Activities 1 442 616
Net Cash Flows From Used In Operating Activities-125 313-473 148
Net Cash Generated From Operations-269 456-523 841
Net Current Assets Liabilities-328 476-6 618 408
Number Shares Issued Fully Paid 5
Operating Profit Loss241 0561 855 024
Other Creditors 3 302
Other Deferred Tax Expense Credit-2 721-26 844
Other Operating Income Format1 1 832 065
Par Value Share 1
Proceeds From Borrowings Classified As Financing Activities -6 615 771
Profit Loss99 634388 459
Profit Loss On Ordinary Activities Before Tax96 913361 615
Property Plant Equipment Gross Cost6 214 045 
Provisions26 844 
Provisions For Liabilities Balance Sheet Subtotal26 844 
Repayments Borrowings Classified As Financing Activities -5 302 500
Restructuring Costs 1 442 716
Tax Decrease Increase From Effect Revenue Exempt From Taxation 366 413
Tax Expense Credit Applicable Tax Rate19 38372 323
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-46 034-38 423
Tax Increase Decrease From Effect Capital Allowances Depreciation23 930 
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment 288 543
Tax Increase Decrease From Other Tax Effects Tax Reconciliation 19 884
Tax Tax Credit On Profit Or Loss On Ordinary Activities-2 721-26 844
Total Assets Less Current Liabilities5 555 306868 332
Trade Debtors Trade Receivables 13 260
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -326 505
Turnover Revenue420 000317 998

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 23rd, March 2024
Free Download (23 pages)

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