Equity & General Limited is a private limited company that can be found at Unit 3 Bradburys Court, Lyon Road, Harrow HA1 2BY. Incorporated on 2021-05-14, this 2-year-old company is run by 1 director.
Director Ali M., appointed on 14 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2021-05-14 and their previous name was Hm Financial Ltd.
The last confirmation statement was sent on 2023-05-13 and the date for the following filing is 2024-05-27. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3 Bradburys Court |
| Office Address2 | Lyon Road |
| Town | Harrow |
| Post code | HA1 2BY |
| Country of origin | United Kingdom |
| Registration Number | 13396370 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Ali M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hal Group Holdings Ltd that put Harrow, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vincenzo D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali M.
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hal Group Holdings Ltd
Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11279157 |
| Notified on | 14 May 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincenzo D.
| Notified on | 14 May 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evole Holdings Ltd
Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13389674 |
| Notified on | 14 May 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hm Financial | May 14, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, September 2023 |
accounts | Free Download (4 pages) |
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