Founded in 2013, Hmsquared E20, classified under reg no. 08793510 is an active company. Currently registered at 2 Olympic Park Avenue E20 1FT, London the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 4 directors, namely Sharron M., Fraser M. and Stephen H. and others. Of them, Fraser M., Stephen H., Danny H. have been with the company the longest, being appointed on 27 November 2013 and Sharron M. has been with the company for the least time - from 15 July 2021. As of 24 April 2024, there was 1 ex director - Sharron M.. There were no ex secretaries.
| Office Address | 2 Olympic Park Avenue |
| Town | London |
| Post code | E20 1FT |
| Country of origin | United Kingdom |
| Registration Number | 08793510 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 27 November 2013
Position: Director
Appointed: 27 November 2013
Position: Director
Appointed: 27 November 2013
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Danny H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Fraser M. This PSC has significiant influence or control over the company,. The third one is Stephen H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Danny H.
| Notified on | 16 June 2023 |
| Nature of control: |
significiant influence or control |
Fraser M.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 15 July 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 | 4 | -28 343 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 25 322 | 39 952 | 49 982 | 31 710 | 52 577 | 69 219 | 92 796 | ||
| Net Assets Liabilities | -28 343 | -13 843 | -8 283 | -6 245 | 7 157 | 37 183 | 32 806 | ||
| Cash Bank In Hand | 4 | 4 | 19 562 | ||||||
| Debtors | 5 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | -28 343 | ||||||
| Stocks Inventory | 760 | ||||||||
| Tangible Fixed Assets | 30 903 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | ||||||||
| Profit Loss Account Reserve | -28 347 | ||||||||
| Shareholder Funds | 4 | 4 | -28 343 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 8 | 5 | |||||
| Creditors | 4 432 | 5 447 | 6 192 | 44 291 | 15 420 | 3 101 | 36 793 | ||
| Depreciation Amortisation Impairment Expense | 9 115 | 9 115 | 9 115 | 6 336 | 6 336 | ||||
| Fixed Assets | 30 903 | 21 788 | 12 673 | 6 336 | |||||
| Net Current Assets Liabilities | 20 890 | 34 505 | 43 790 | -12 581 | 37 157 | 66 118 | 56 003 | ||
| Other Operating Expenses Format2 | 52 351 | 51 164 | 52 979 | 47 930 | 25 940 | 76 751 | 90 323 | ||
| Profit Loss | -28 347 | 5 385 | -3 555 | -4 297 | 8 966 | 45 901 | 40 496 | ||
| Raw Materials Consumables Used | 69 372 | 82 563 | 108 123 | 129 390 | 48 968 | 86 613 | 88 469 | ||
| Staff Costs Employee Benefits Expense | 76 073 | 76 514 | 87 570 | 79 952 | 72 391 | 80 540 | 97 273 | ||
| Total Assets Less Current Liabilities | 51 793 | 56 293 | 56 463 | -6 245 | 37 157 | 66 118 | 56 003 | ||
| Turnover Revenue | 178 564 | 224 741 | 254 231 | 259 311 | 162 601 | 259 662 | 316 561 | ||
| Creditors Due After One Year | 80 136 | ||||||||
| Creditors Due Within One Year | 4 432 | ||||||||
| Number Shares Allotted | 4 | 4 | 4 | ||||||
| Other Creditors After One Year | 80 136 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Tangible Fixed Assets Additions | 40 018 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 40 018 | ||||||||
| Tangible Fixed Assets Depreciation | 9 115 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 115 | ||||||||
| Taxation Social Security Due Within One Year | 976 | ||||||||
| Trade Creditors Within One Year | 3 456 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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