Hj Accounting Services Limited WARWICK


Founded in 2015, Hj Accounting Services, classified under reg no. 09789821 is an active company. Currently registered at 5 Dennett Close CV34 5HF, Warwick the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Huw J., appointed on 22 September 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Louise J. and who left the the company on 31 December 2022. In addition, there is one former secretary - Louise J. who worked with the the company until 31 December 2022.

Hj Accounting Services Limited Address / Contact

Office Address 5 Dennett Close
Town Warwick
Post code CV34 5HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09789821
Date of Incorporation Tue, 22nd Sep 2015
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Huw J.

Position: Director

Appointed: 22 September 2015

Louise J.

Position: Director

Appointed: 06 April 2016

Resigned: 31 December 2022

Louise J.

Position: Secretary

Appointed: 22 September 2015

Resigned: 31 December 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Huw J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Louise J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Huw J., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Huw J.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Louise J.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Huw J.

Notified on 21 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth116218     
Balance Sheet
Cash Bank On Hand 15 91920 69010 51023 79029 617 
Current Assets41 83315 91920 69010 51023 79029 617 
Debtors13 15558     
Net Assets Liabilities 21816 0035 37015 73823 580-1 250
Property Plant Equipment 252     
Cash Bank In Hand28 678      
Net Assets Liabilities Including Pension Asset Liability116218     
Tangible Fixed Assets505      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve16      
Shareholder Funds116218     
Other
Accumulated Depreciation Impairment Property Plant Equipment  252    
Amounts Owed To Group Undertakings Participating Interests 8 548     
Creditors 16 0114 6875 1408 0526 0371 250
Fixed Assets505252     
Increase From Depreciation Charge For Year Property Plant Equipment  252    
Net Current Assets Liabilities-3891 16616 0035 37015 73823 580-1 250
Property Plant Equipment Gross Cost 252252    
Taxation Social Security Payable 6 2633 9373 7006 3024 287 
Total Assets Less Current Liabilities1161 41816 0035 37015 73823 580-1 250
Trade Creditors Trade Payables 1 2007501 4401 7501 7501 250
Trade Debtors Trade Receivables 58     
Accruals Deferred Income1 0001 200     
Creditors Due Within One Year42 22214 811     
Number Shares Allotted100      
Par Value Share1      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5558     
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions758      
Tangible Fixed Assets Cost Or Valuation758      
Tangible Fixed Assets Depreciation253      
Tangible Fixed Assets Depreciation Charged In Period253      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates September 22, 2023
filed on: 23rd, September 2023
Free Download (3 pages)

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