Hirepro Holdings Uk Ltd is a private limited company situated at Cambrian Park, Isaac Way, Pembroke Dock SA72 4RW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 3 directors.
Director Matthew F., appointed on 05 July 2023. Director Matthew W., appointed on 30 July 2021. Director Roland L., appointed on 16 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Cambrian Park |
| Office Address2 | Isaac Way |
| Town | Pembroke Dock |
| Post code | SA72 4RW |
| Country of origin | United Kingdom |
| Registration Number | 13271311 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Matthew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roland L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Matthew W.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roland L.
| Notified on | 16 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 321 274 | 10 087 |
| Current Assets | 321 274 | 12 289 |
| Debtors | 2 202 | |
| Net Assets Liabilities | 309 667 | 551 901 |
| Other Debtors | 2 202 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 249 934 | 2 249 934 |
| Investments Fixed Assets | 3 045 000 | 3 820 193 |
| Investments In Subsidiaries | 3 045 000 | 3 820 193 |
| Net Current Assets Liabilities | -485 399 | -1 018 358 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Remaining Borrowings | 2 249 934 | 2 249 934 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Taxation Social Security Payable | 2 962 | |
| Total Assets Less Current Liabilities | 2 559 601 | 2 801 835 |
| Total Borrowings | 2 249 934 | 2 249 934 |
| Amount Specific Advance Or Credit Directors | -49 967 | -99 967 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -49 967 | -50 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/14 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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