Hire Class (beaconsfield) Limited in BEACONSFIELD

Hire Class (beaconsfield) Limited BEACONSFIELD

Founded in 2008, Hire Class (beaconsfield), classified under reg no. 06666567 is an active company. Currently registered at 39 Station Road HP9 1QG, Beaconsfield the company has been in the business for 16 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Nicholas L., appointed on 6 August 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Theydon Secretaries Limited who worked with the the firm until 6 August 2008.

Hire Class (beaconsfield) Limited Address / Contact

Office Address	39 Station Road
Town	Beaconsfield
Post code	HP9 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06666567
Date of Incorporation	Wed, 6th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Nicholas L.

Position: Director

Appointed: 06 August 2008

Theydon Secretaries Limited

Position: Secretary

Appointed: 06 August 2008

Resigned: 06 August 2008

Stuart L.

Position: Director

Appointed: 06 August 2008

Resigned: 27 November 2009

Theydon Nominees Limited

Position: Director

Appointed: 06 August 2008

Resigned: 06 August 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Nicholas L. The abovementioned PSC and has 50,01-75% shares.

Nicholas L.

Notified on	6 August 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	150	150	150	150

Balance Sheet
Cash Bank On Hand				0	0	0	0
Net Assets Liabilities		150	150	150	150	150	150
Cash Bank In Hand			0	0
Net Assets Liabilities Including Pension Asset Liability	150	150	150	150

Reserves/Capital
Shareholder Funds	150	150	150	150

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	150	150	150	150	150	150	150
Number Shares Allotted		150	150	150	150	150	150
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/07 filed on: 19th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/07 filed on: 19th, July 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/07 filed on: 2nd, August 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/07 filed on: 8th, July 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/13 filed on: 14th, July 2020	confirmation statement	Free Download (5 pages)
CH01	On 2020/07/13 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/13 filed on: 13th, July 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 15th, May 2020	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/14 filed on: 14th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 24th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/02 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/06 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 5th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/06 filed on: 9th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 11th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 26th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 6th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 17th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 7th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 9th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
CH01	On 2012/08/06 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 11th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
TM01	2011/08/08 - the day director's appointment was terminated filed on: 8th, August 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 21st, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/06 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 6th, May 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (2 pages)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (2 pages)
288b	On 2008/08/07 Appointment terminated director filed on: 7th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/07 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2008	incorporation	Free Download (13 pages)

Hire Class (beaconsfield) Limited BEACONSFIELD

Hire Class (beaconsfield) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Theydon Secretaries Limited

Stuart L.

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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