Hirst Investments (beresford) Limited HARROW


Hirst Investments (Beresford) Limited was formally closed on 2020-12-15. Hirst Investments (beresford) was a private limited company that was located at Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, Middlesex. Its full net worth was valued to be 45582 pounds, while the fixed assets the company owned totalled up to 334018 pounds. The company (officially started on 2006-06-05) was run by 1 director.
Director Helen B. who was appointed on 05 June 2006.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2020-06-05 and last time the annual accounts were sent was on 30 September 2019. 2016-06-05 is the date of the latest annual return.

Hirst Investments (beresford) Limited Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05836676
Date of Incorporation Mon, 5th Jun 2006
Date of Dissolution Tue, 15th Dec 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 14 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 19th Jun 2021
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Helen B.

Position: Director

Appointed: 05 June 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2006

Resigned: 05 June 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 05 June 2006

Greystone House Registrars Ltd

Position: Corporate Secretary

Appointed: 05 June 2006

Resigned: 05 June 2015

People with significant control

Hirst(Investments) Limited

Lynwood House 373/375 Station Road, Harrow, Middlesex, HA1 2AW, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00699882
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth45 58225 94937 004411 773  
Balance Sheet
Cash Bank On Hand   50 93264 38077 001
Current Assets67 23433 99445 89356 88170 401436 681
Debtors1 9031 8731 5665 9496 021359 680
Net Assets Liabilities   360 527384 072432 758
Property Plant Equipment   1 2751 084921
Cash Bank In Hand65 33132 12144 32750 932  
Tangible Fixed Assets334 018333 706333 436696 275  
Reserves/Capital
Called Up Share Capital1111  
Profit Loss Account Reserve45 58125 94837 00348 708  
Shareholder Funds45 58225 94937 004411 773  
Other
Accumulated Depreciation Impairment Property Plant Equipment   3 4893 6803 843
Amounts Owed By Related Parties   5 2265 226359 680
Amounts Owed To Group Undertakings   335 727335 727 
Corporation Tax Payable    3 1751 908
Creditors   341 128341 5424 687
Fixed Assets   696 275696 084921
Increase From Depreciation Charge For Year Property Plant Equipment    191163
Investment Property   695 000695 000 
Net Current Assets Liabilities62 74129 64440 915-284 247-271 141431 994
Number Shares Issued Fully Paid    11
Other Creditors   2 4302 6402 779
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      
Other Disposals Property Plant Equipment      
Other Taxation Social Security Payable   2 9713 175 
Par Value Share 11111
Property Plant Equipment Gross Cost   4 7644 7644 764
Provisions For Liabilities Balance Sheet Subtotal   51 50140 871157
Total Assets Less Current Liabilities396 759363 350374 351412 028424 943432 915
Trade Debtors Trade Receivables   723795 
Creditors Due After One Year351 177337 047337 047   
Creditors Due Within One Year4 4934 3504 978341 128  
Net Assets Liability Excluding Pension Asset Liability45 58225 949    
Number Shares Allotted 111  
Provisions For Liabilities Charges 354300255  
Revaluation Reserve   363 064  
Share Capital Allotted Called Up Paid1111  
Tangible Fixed Assets Cost Or Valuation 336 700    
Tangible Fixed Assets Depreciation2 6822 994    
Tangible Fixed Assets Depreciation Charged In Period 312    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 15th, December 2020
Free Download

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