H.m. Suggate Limited in London

H.m. Suggate Limited

Founded in 1974, H.m. Suggate, classified under reg no. 01185468 is an active company. Currently registered at 58 Beethoven Street W10 4LG, the company has been in the business for fifty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Adrian C., Andrew C. and Daniel S.. In addition one secretary - Daniel S. - is with the company. Currenlty, the firm lists one former director, whose name is Maurice M. and who left the the firm on 1 April 2022. In addition, there is one former secretary - Arthur W. who worked with the the firm until 20 August 2014.

H.m. Suggate Limited Address / Contact

Office Address	58 Beethoven Street
Office Address2	London
Town
Post code	W10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01185468
Date of Incorporation	Fri, 27th Sep 1974
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Adrian C.

Position: Director

Appointed: 01 April 2022

Andrew C.

Position: Director

Appointed: 01 April 2022

Daniel S.

Position: Director

Appointed: 31 December 2020

Daniel S.

Position: Secretary

Appointed: 20 August 2014

Maurice M.

Position: Director

Resigned: 01 April 2022

Arthur W.

Position: Secretary

Appointed: 24 August 1991

Resigned: 20 August 2014

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we identified, there is Daniel S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Maurice M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Adrian C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on	31 December 2020
Nature of control:	significiant influence or control

Maurice M.

Notified on	6 April 2016
Ceased on	12 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Adrian C.

Notified on	22 October 2020
Ceased on	22 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Arthur W.

Notified on	6 April 2016
Ceased on	22 October 2020
Nature of control:	25-50% voting rights 25-50% shares

David T.

Notified on	6 April 2016
Ceased on	17 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 572	25 952	61 677	8 308	19 042
Current Assets	149 023	166 844	137 626	74 207	92 379
Debtors	121 451	107 778	70 949	60 899	67 837
Net Assets Liabilities	72 712	30 935	30 361	14 741	-9 988
Other Debtors	97 549	1 613	2 069	3 333	50 173
Property Plant Equipment	10 816	10 637	10 497	21 847	20 300
Total Inventories	25 000	33 114	5 000	5 000	5 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 604	10 783	10 923	11 973	13 520
Average Number Employees During Period		12	12	12	14
Bank Borrowings Overdrafts	4 394
Creditors	11 050	33 862	32 766	26 278	25 718
Increase From Depreciation Charge For Year Property Plant Equipment		179	140	1 050	1 547
Net Current Assets Liabilities	72 946	54 160	52 630	19 172	-4 570
Number Shares Issued Fully Paid		5 000
Other Creditors	11 050	33 862	32 766	26 278	25 718
Other Taxation Social Security Payable	26 333	84 215	67 646	40 249	57 904
Par Value Share		25
Property Plant Equipment Gross Cost	21 420	21 420	21 420	33 820
Total Additions Including From Business Combinations Property Plant Equipment				12 400
Total Assets Less Current Liabilities	83 762	64 797	63 127	41 019	15 730
Trade Creditors Trade Payables	10 324			1 536	16 645
Trade Debtors Trade Receivables	23 902	106 165	68 880	57 566	17 664

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (6 pages)
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