Hms Billet started in year 2014 as Private Limited Company with registration number 09255074. The Hms Billet company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Peterborough at Rutland House Minerva Business Park. Postal code: PE2 6PZ.
The company has 2 directors, namely Stuart B., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 8 October 2014 and Stuart B. has been with the company for the least time - from 12 December 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Rutland House Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 09255074 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 08 October 2014
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Stuart B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart B.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy