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H.j. Concepts Limited SOUTHAMPTON

H.j. Concepts started in year 1988 as Private Limited Company with registration number 02329126. The H.j. Concepts company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

At the moment there are 2 directors in the the firm, namely Christopher A. and Philip H.. In addition one secretary - Philip H. - is with the company. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 31 March 2004. In addition, there is one former secretary - Sharon H. who worked with the the firm until 12 August 2002.

H.j. Concepts Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329126
Date of Incorporation Fri, 16th Dec 1988
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Philip H.

Position: Secretary

Appointed: 12 August 2002

Christopher A.

Position: Director

Appointed: 12 August 2002

Philip H.

Position: Director

Appointed: 26 January 1992

John W.

Position: Director

Appointed: 12 August 2002

Resigned: 31 March 2004

Sharon H.

Position: Secretary

Appointed: 26 January 1992

Resigned: 12 August 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Christopher A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher A.

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

Philip H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets47 55239 59045 24682 83652 09837 002
Net Assets Liabilities10 5558 48811 30442 42436 20121 765
Other
Average Number Employees During Period 22222
Creditors41 08334 83537 75647 62027 03221 418
Fixed Assets3 1191 8111 8844 4545 8604 516
Net Current Assets Liabilities7 4366 6779 42037 97030 34117 249
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9671 9221 9302 7545 2751 665
Total Assets Less Current Liabilities10 5558 48811 30442 42436 20121 765

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 21st, March 2023 		Free Download (4 pages)

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