Founded in 2017, Hiruko Properties, classified under reg no. 10655449 is an active company. Currently registered at Unit 52.11 Woolyard SE1 3UD, London the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.
The firm has one director. John S., appointed on 7 March 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Siri S.. There were no ex secretaries.
| Office Address | Unit 52.11 Woolyard |
| Office Address2 | 52 Bermondsey Street |
| Town | London |
| Post code | SE1 3UD |
| Country of origin | United Kingdom |
| Registration Number | 10655449 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 07 March 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Urban Eye Properties Ltd from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Urban Eye Properties Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is John S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Urban Eye Properties Ltd
52.11 52 Bermondsey Street, London, SE1 3UD, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09355904 |
| Notified on | 7 March 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Urban Eye Properties Ltd
Unit 52.11, Woolyard 52 Bermondsey Street, London, SE1 3UD, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09355904 |
| Notified on | 7 March 2017 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
John S.
| Notified on | 7 March 2017 |
| Ceased on | 6 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 627 | 566 | 162 | 233 | ||
| Current Assets | 1 918 554 | 2 048 514 | 1 507 335 | 1 279 491 | 1 292 511 | |
| Debtors | 1 946 121 | 1 918 554 | 2 047 887 | 1 506 769 | 1 279 329 | 1 292 278 |
| Net Assets Liabilities | 2 712 342 | 3 123 902 | 1 706 643 | 1 665 067 | 1 551 711 | 1 505 609 |
| Other Debtors | 3 300 | 3 300 | 3 300 | 3 300 | 3 300 | 3 300 |
| Other | ||||||
| Accrued Liabilities | 118 326 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 690 000 | 11 361 | 17 495 | -445 | 140 736 | 13 804 |
| Amounts Owed By Group Undertakings | 1 942 821 | 1 915 254 | 2 043 997 | 1 503 469 | 1 276 029 | 1 288 978 |
| Amounts Owed To Group Undertakings | 41 420 | 130 842 | 134 321 | 137 084 | 68 143 | |
| Bank Borrowings | 1 139 281 | 1 329 394 | 6 312 | 9 646 | 826 958 | |
| Bank Borrowings Overdrafts | 1 139 033 | 577 281 | 1 329 394 | 835 810 | 826 958 | 817 068 |
| Creditors | 1 139 033 | 577 281 | 1 541 871 | 835 810 | 826 958 | 817 068 |
| Disposals Investment Property Fair Value Model | 2 625 000 | |||||
| Investment Property | 2 065 000 | 2 600 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Investment Property Fair Value Model | 2 065 000 | 2 600 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Net Current Assets Liabilities | 1 786 375 | 1 179 671 | 506 643 | 1 300 877 | 1 178 669 | 1 122 677 |
| Number Shares Issued Fully Paid | 1 002 | |||||
| Other Creditors | 41 420 | 46 041 | 78 156 | 63 062 | 91 176 | 91 801 |
| Par Value Share | 1 | |||||
| Profit Loss | 411 560 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 78 488 | |||||
| Total Assets Less Current Liabilities | 3 851 375 | 3 779 671 | 1 706 643 | 2 500 877 | 2 378 669 | 2 322 677 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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