Hirsen Limited SUTTON


Hirsen started in year 2015 as Private Limited Company with registration number 09585954. The Hirsen company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton at 83 Connaught Road. Postal code: SM1 3PJ.

The firm has 2 directors, namely Michal L., Robert T.. Of them, Michal L., Robert T. have been with the company the longest, being appointed on 12 May 2015. As of 27 April 2024, there was 1 ex director - Maciej P.. There were no ex secretaries.

Hirsen Limited Address / Contact

Office Address 83 Connaught Road
Town Sutton
Post code SM1 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09585954
Date of Incorporation Tue, 12th May 2015
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Michal L.

Position: Director

Appointed: 12 May 2015

Robert T.

Position: Director

Appointed: 12 May 2015

Maciej P.

Position: Director

Appointed: 12 May 2015

Resigned: 01 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Michal L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Robert T. This PSC owns 25-50% shares. Moving on, there is Maciej P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Michal L.

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

Robert T.

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

Maciej P.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3 8242 433      
Balance Sheet
Current Assets3 82412 75822 40320 39734 930166 85390 080110 976
Net Assets Liabilities 2 4333 2864 58518431 43321 444736
Cash Bank In Hand3 823       
Debtors1       
Net Assets Liabilities Including Pension Asset Liability3 8242 433      
Reserves/Capital
Called Up Share Capital99       
Profit Loss Account Reserve3 725       
Shareholder Funds3 8242 433      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0001 0001 0001 0001 0001 000
Average Number Employees During Period    2233
Creditors 10 32512 54517 13144 596110 95266 490112 896
Fixed Assets   16 77528 27936 18133 76325 323
Net Current Assets Liabilities3 8242 4333 2863 2669 66655 90123 5901 920
Total Assets Less Current Liabilities3 8242 4331 15820 04118 61392 08257 35323 403
Creditors Due Within One Year 10 325      
Amount Specific Advance Or Credit Directors10 771       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/26
filed on: 1st, June 2023
Free Download (3 pages)

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