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Hmt Cannon Place Ltd LONDON


Hmt Cannon Place Ltd is a private limited company registered at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-28, this 2-year-old company is run by 4 directors.
Director Neil T., appointed on 14 October 2021. Director Benedict C., appointed on 28 September 2021. Director Marc C., appointed on 28 September 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2023-09-27 and the due date for the subsequent filing is 2024-10-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hmt Cannon Place Ltd Address / Contact

Office Address C/o Wsm, Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13647297
Date of Incorporation Tue, 28th Sep 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Neil T.

Position: Director

Appointed: 14 October 2021

Benedict C.

Position: Director

Appointed: 28 September 2021

Marc C.

Position: Director

Appointed: 28 September 2021

Matthias L.

Position: Director

Appointed: 28 September 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 28 September 2021

Resigned: 09 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Amcotec Nv from Eupen, Belgium. The abovementioned PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amcotec Nv

Legal authority Belgium
Legal form Incorporated Company
Country registered Belgium
Place registered Belgium
Registration number 0457411121
Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets2 010 481
Net Assets Liabilities17 536 867
Other
Opinion Auditors On Entity1
Name Entity Auditors1
Accrued Liabilities100 075
Accumulated Depreciation Impairment Investment Property Cost Model6 278 250
Additions From Acquisitions Investment Property Cost Model56 278 250
Amounts Owed By Parent Entities100
Cash Cash Equivalents1 527 720
Cash Cash Equivalents Cash Flow Value1 527 720
Current Liabilities1 473 614
Current Tax Liabilities127 374
Deferred Income Current Liability362 856
Impairment Loss Reversal Investment Property Cost Model6 278 250
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation-1 527 720
Interest Payable Similar Charges Finance Costs816 411
Investment Property Cost Model Gross56 278 250
Investment Property Including Right-of-use Assets50 000 000
Issue Equity Instruments23 300 100
Net Current Assets Liabilities536 867
Other Payables816 411
Other Taxation Social Security Payable57 330
Par Value Share1
Prepayments61 095
Proceeds From Issuing Shares-23 300 100
Profit Loss-5 763 233
Profit Loss Before Tax-5 635 859
Purchase Investment Properties-56 278 250
Repayments Borrowings Classified As Financing Activities33 000 000
Total Borrowings33 000 000
Trade Creditors Trade Payables983 384
Trade Debtors Trade Receivables482 761
Trade Other Payables983 384
Trade Other Receivables482 761
Statement On Quality Completeness Information Provided To Auditors1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wednesday 27th September 2023
filed on: 28th, September 2023
Free Download (5 pages)

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