Sharp Consultancy Holdings Limited is a private limited company registered at Riverside Court, 202 Meadowhall Road, Sheffield S9 1BN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 2 directors and 1 secretary.
Director Mark W., appointed on 21 July 2017. Director Melvyn S., appointed on 21 July 2017.
Moving on to secretaries, we can mention: Mark W., appointed on 21 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2017-07-21 and their previous name was Hlwkh 647 Limited.
The last confirmation statement was filed on 2023-04-05 and the date for the next filing is 2024-04-19. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Riverside Court |
| Office Address2 | 202 Meadowhall Road |
| Town | Sheffield |
| Post code | S9 1BN |
| Country of origin | United Kingdom |
| Registration Number | 10711759 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
Position: Secretary
Appointed: 21 July 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Mark W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Melvyn S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hlw Keeble Hawson Llp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mark W.
| Notified on | 21 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Melvyn S.
| Notified on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hlw Keeble Hawson Llp
Commerical House 14 Commercial Street, Sheffield, S1 2AT, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc351421 |
| Notified on | 6 April 2017 |
| Ceased on | 21 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hlwkh 647 | July 21, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 43 | 43 | 43 | 43 | 43 | 43 |
| Current Assets | 1 243 | 1 243 | 1 243 | 1 243 | 1 243 | 1 243 |
| Debtors | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Net Assets Liabilities | 975 442 | 1 175 442 | 901 243 | |||
| Other | ||||||
| Amounts Owed By Group Undertakings | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Creditors | 500 000 | 300 000 | 300 000 | 216 000 | ||
| Investments Fixed Assets | 1 674 199 | 1 674 199 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Investments In Group Undertakings | 1 674 199 | 1 674 199 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Net Current Assets Liabilities | -198 757 | -198 757 | -298 757 | -214 757 | 1 243 | 1 243 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 500 000 | 300 000 | 300 000 | 216 000 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 475 442 | 1 475 442 | 901 243 | 985 243 | 1 201 243 | 1 201 243 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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