Founded in 2015, Hiland Concepts, classified under reg no. 09913444 is an active company. Currently registered at 467 Roman Road E3 5LX, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Piotr B., appointed on 11 December 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Michal M.. There were no ex secretaries.
| Office Address | 467 Roman Road |
| Town | London |
| Post code | E3 5LX |
| Country of origin | United Kingdom |
| Registration Number | 09913444 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 11 December 2015
The list of PSCs that own or control the company includes 2 names. As we established, there is Piotr B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michal M. This PSC owns 25-50% shares and has 25-50% voting rights.
Piotr B.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michal M.
| Notified on | 1 May 2016 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -5 930 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 698 | 755 | 1 294 | 940 | 7 481 | 8 214 |
| Current Assets | 2 726 | 1 405 | 2 024 | 1 562 | 7 643 | 8 376 |
| Debtors | 148 | 37 | 37 | |||
| Net Assets Liabilities | 5 930 | 17 180 | 31 096 | 20 670 | 14 553 | 13 108 |
| Property Plant Equipment | 10 379 | 8 511 | 7 097 | 6 043 | 4 984 | 4 087 |
| Total Inventories | 1 880 | 650 | 730 | 622 | 125 | 125 |
| Cash Bank In Hand | 698 | |||||
| Stocks Inventory | 1 880 | |||||
| Tangible Fixed Assets | 10 379 | |||||
| Trade Debtors | 148 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 | |||||
| Profit Loss Account Reserve | -6 130 | |||||
| Shareholder Funds | -5 930 | |||||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 467 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 289 | 4 157 | 5 571 | 7 082 | 8 328 | 9 225 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 457 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 19 035 | 27 096 | 40 217 | 28 308 | 14 180 | 12 537 |
| Fixed Assets | 10 379 | 8 511 | 7 097 | 6 043 | 4 984 | 4 087 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 868 | 1 414 | 1 511 | 1 246 | 897 | |
| Net Current Assets Liabilities | -16 309 | 25 691 | 38 193 | 26 746 | 6 537 | 4 161 |
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 |
| Property Plant Equipment Gross Cost | 12 668 | 12 668 | 12 668 | 13 125 | 13 312 | 13 312 |
| Provisions For Liabilities Balance Sheet Subtotal | 33 | |||||
| Selling Average Number Employees | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | -5 930 | 17 180 | 31 096 | 20 703 | 1 553 | 74 |
| Creditors Due Within One Year | 19 035 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 200 | |||||
| Tangible Fixed Assets Additions | 12 668 | |||||
| Tangible Fixed Assets Depreciation | 2 289 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 289 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 467 Roman Road London E3 5LX England on Wed, 20th Dec 2023 to Olympia House Armitage Road London NW11 8RQ filed on: 20th, December 2023 |
address | Free Download (2 pages) |
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