Founded in 2014, Himbleton Success, classified under reg no. 09203270 is an active company. Currently registered at 23 Laburnum Road BB1 5PY, Blackburn the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Amar B., appointed on 26 June 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 13 ex directors - Andrew R., Rinkeshkumar B. and others listed below. There were no ex secretaries.
| Office Address | 23 Laburnum Road |
| Town | Blackburn |
| Post code | BB1 5PY |
| Country of origin | United Kingdom |
| Registration Number | 09203270 |
| Date of Incorporation | Thu, 4th Sep 2014 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 26 June 2020
The list of persons with significant control that own or have control over the company is made up of 9 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amar B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amar B.
| Notified on | 26 June 2020 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 26 June 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rinkeshkumar B.
| Notified on | 10 December 2019 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dean W.
| Notified on | 13 August 2018 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel B.
| Notified on | 23 May 2018 |
| Ceased on | 13 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lewis Q.
| Notified on | 1 September 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl S.
| Notified on | 30 June 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 140 | 1 574 | 1 | 1 | 3 084 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 1 573 | 3 083 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 139 | 1 573 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-30 filed on: 3rd, May 2023 |
accounts | Free Download (5 pages) |
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