Hm1969 started in year 2014 as Private Limited Company with registration number 09309654. The Hm1969 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Oxford at 7 Alesworth Grove. Postal code: OX3 9RD.
The company has one director. Helen M., appointed on 13 November 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Alesworth Grove |
| Office Address2 | Headington |
| Town | Oxford |
| Post code | OX3 9RD |
| Country of origin | United Kingdom |
| Registration Number | 09309654 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Hospital activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 13 November 2014
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Helen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Helen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helen M.
| Notified on | 13 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen M.
| Notified on | 13 November 2017 |
| Ceased on | 23 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 8 135 | 2 022 | 3 825 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 227 | 2 527 | 4 257 | 4 546 | 6 635 | 38 444 | 10 915 | 19 850 |
| Net Assets Liabilities | 3 825 | 4 409 | 6 212 | 8 020 | 10 365 | 17 477 | ||
| Cash Bank In Hand | 354 | 66 | 86 | |||||
| Debtors | 1 227 | 2 461 | 4 171 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 982 | 2 022 | 3 825 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 8 134 | 2 021 | 3 824 | |||||
| Shareholder Funds | 8 135 | 2 022 | 3 825 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 432 | 137 | 423 | 30 424 | 550 | 3 903 | ||
| Fixed Assets | 1 530 | |||||||
| Net Current Assets Liabilities | 982 | 2 022 | 3 825 | 4 409 | 6 212 | 38 444 | 10 365 | 15 947 |
| Total Assets Less Current Liabilities | 982 | 2 022 | 3 825 | 4 409 | 6 212 | 38 444 | 10 365 | 17 477 |
| Creditors Due Within One Year | 245 | 505 | 432 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-04 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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