Arpero Ltd BIRMINGHAM


Founded in 2015, Arpero, classified under reg no. 09773011 is an active company. Currently registered at 26 York Street B17 0HG, Birmingham the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/04/10 Arpero Ltd is no longer carrying the name Hill Nicholls Solutions.

The firm has 2 directors, namely Arthur D., Rodger H.. Of them, Rodger H. has been with the company the longest, being appointed on 11 September 2015 and Arthur D. has been with the company for the least time - from 6 April 2018. As of 29 April 2024, there was 1 ex director - Peter N.. There were no ex secretaries.

Arpero Ltd Address / Contact

Office Address 26 York Street
Town Birmingham
Post code B17 0HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09773011
Date of Incorporation Fri, 11th Sep 2015
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Arthur D.

Position: Director

Appointed: 06 April 2018

Rodger H.

Position: Director

Appointed: 11 September 2015

Peter N.

Position: Director

Appointed: 11 September 2015

Resigned: 05 October 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Peter N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is R Hill Consulting Services Ltd that put Stockport, England as the official address. This PSC has a legal form of "a private ltd company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Artsel Bv, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a bv (uk: ltd - enterprise with limited responsibility)", owns 25-50% shares. This PSC , owns 25-50% shares.

Peter N.

Notified on 6 April 2016
Nature of control: 25-50% shares

R Hill Consulting Services Ltd

48 Ack Lane East, Bramhall, Stockport, SK7 2BY, England

Legal authority Companies Act 2006
Legal form Private Ltd Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Artsel Bv

Artsel Bv Weerdsingel Oz 23, Urecht, PO Box 3514 AB, Netherlands

Legal authority Dutch Law
Legal form Bv (Uk: Ltd - Enterprise With Limited Responsibility)
Country registered The Netherlands
Place registered Kvk (Dutch Chamber Of Commerce),
Registration number 64356825
Notified on 11 February 2019
Nature of control: 25-50% shares

Arthur D.

Notified on 6 April 2018
Ceased on 11 February 2019
Nature of control: 25-50% shares

Company previous names

Hill Nicholls Solutions April 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 62538 539      
Balance Sheet
Cash Bank On Hand  108 94542 038108 09480 95140 642139 944
Current Assets898 777657 684185 079546 518227 712140 639488 046400 223
Debtors820 667 76 134504 480119 61859 688447 404260 279
Net Assets Liabilities 38 53991 794141 39819 04745 65096 749199 805
Property Plant Equipment   574  370681
Cash Bank In Hand78 110       
Net Assets Liabilities Including Pension Asset Liability21 62538 539      
Tangible Fixed Assets1 137       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve21 52538 439      
Shareholder Funds21 62538 539      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -21 5796 515-62 434
Accumulated Depreciation Impairment Property Plant Equipment  1 6492 2242 7982 7983 1694 221
Additions Other Than Through Business Combinations Property Plant Equipment      7411 363
Average Number Employees During Period  235556
Creditors 619 14593 285405 694208 66523 41043 33333 333
Fixed Assets1 137  574    
Increase From Depreciation Charge For Year Property Plant Equipment   575574 3711 052
Net Current Assets Liabilities20 48838 53991 794140 82419 047117 229133 197294 891
Nominal Value Allotted Share Capital     150304304
Number Shares Issued Fully Paid     150304 250304 250
Par Value Share1    100
Property Plant Equipment Gross Cost  1 6492 7982 7982 7983 5394 902
Provisions For Liabilities Balance Sheet Subtotal     21 579  
Total Additions Including From Business Combinations Property Plant Equipment   1 149    
Total Assets Less Current Liabilities21 62538 53991 794141 39819 047117 229133 567295 572
Consideration For Shares Issued50       
Creditors Due Within One Year878 289619 145      
Nominal Value Shares Issued50       
Number Shares Allotted100       
Number Shares Issued50       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/02/26
filed on: 28th, February 2023
Free Download (3 pages)

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