Hlthie Group Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-03, this 2-year-old company is run by 3 directors and 1 secretary.
Director Darren B., appointed on 08 May 2022. Director Dan P., appointed on 08 May 2022. Director Amitkumar P., appointed on 03 March 2022.
Changing the topic to secretaries, we can mention: Amitkumar P., appointed on 03 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the following filing is 2024-03-16. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13952834 |
| Date of Incorporation | Thu, 3rd Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 08 May 2022
Position: Director
Appointed: 08 May 2022
Position: Director
Appointed: 03 March 2022
Position: Secretary
Appointed: 03 March 2022
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Amitkumar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amitkumar P.
| Notified on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 962 404 |
| Net Assets Liabilities | 1 370 544 |
| Other | |
| Version Production Software | 2 023 |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 125 |
| Creditors | 3 484 |
| Fixed Assets | 274 016 |
| Net Current Assets Liabilities | 958 920 |
| Total Assets Less Current Liabilities | 1 233 061 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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