Hnp & Sons Ltd in LEEDS

Hnp & Sons Ltd LEEDS

Founded in 2015, Hnp & Sons, classified under reg no. 09708051 is an active company. Currently registered at 32 Middleton Park Road LS10 3ST, Leeds the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Kalpeshkumar P., Khyati R.. Of them, Khyati R. has been with the company the longest, being appointed on 29 July 2015 and Kalpeshkumar P. has been with the company for the least time - from 1 February 2023. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Hnp & Sons Ltd Address / Contact

Office Address	32 Middleton Park Road
Town	Leeds
Post code	LS10 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708051
Date of Incorporation	Wed, 29th Jul 2015
Industry
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Kalpeshkumar P.

Position: Director

Appointed: 01 February 2023

Khyati R.

Position: Director

Appointed: 29 July 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Khyati R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Khyati R.

Notified on	28 July 2016
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	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	5 216

Balance Sheet
Cash Bank In Hand	5 588
Cash Bank On Hand	5 588	5 665	5 190	4 442	8 249	38 535
Current Assets	46 196	53 380	52 564	47 691	57 141	57 141	69 324	69 437
Debtors	43	2 800	2 839	4 100	4 042	4 171
Property Plant Equipment		15 750	11 812	8 859	6 644	4 983
Stocks Inventory	40 565
Total Inventories	40 565	44 915	44 535	39 149	44 850	52 417
Net Assets Liabilities					2 928	2 928	10 163	1 595
Other Debtors					42	171

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	5 116
Shareholder Funds	5 216

Other
Accrued Liabilities	991	524	1 598	352	1 250
Accumulated Depreciation Impairment Property Plant Equipment		5 250	9 188	12 141	14 356	16 017
Average Number Employees During Period	1	1	2	2	2	2	1	3
Corporation Tax Payable	3 779	1 645	4 160	6 607	10 640
Creditors	40 980	106 443	109 905	104 600	110 857	110 857	103 820	132 232
Creditors Due Within One Year	40 980
Dividends Paid		15 000	15 000	10 000	14 000
Fixed Assets		65 750	61 812	58 859	56 644	56 644	77 124	86 890
Increase From Depreciation Charge For Year Property Plant Equipment		5 250	3 938	2 953	2 215	1 661
Intangible Assets		50 000	50 000	50 000	50 000	50 000
Intangible Assets Gross Cost		50 000	50 000	50 000	50 000
Merchandise	40 565	44 915	44 535	39 149	44 850
Net Current Assets Liabilities	5 216	-53 063	-57 341	-56 909	-53 716	53 716	34 496	62 795
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Prepayments	43		39	40	42
Profit Loss		22 471	6 784	7 479	14 978
Property Plant Equipment Gross Cost		21 000	21 000	21 000	21 000
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Intangible Assets		50 000
Total Additions Including From Business Combinations Property Plant Equipment		21 000
Total Assets Less Current Liabilities	5 216	12 687	4 471	1 950	2 928	2 928	42 628	24 095
Trade Creditors Trade Payables		1 089	524	242	8 582	2 803
Bank Borrowings Overdrafts						50 000
Other Creditors					89 802	82 161
Other Taxation Social Security Payable					12 473	7 982
Trade Debtors Trade Receivables					4 000	4 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/17 filed on: 17th, August 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/17 filed on: 17th, August 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 29th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/02/01. filed on: 13th, February 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2023/01/05 to 32 Middleton Park Road Leeds LS10 3st filed on: 5th, January 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/09/02 filed on: 2nd, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/09/02 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/09 filed on: 9th, February 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 26th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 3rd, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 15th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 2019/02/15 to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD filed on: 15th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 16th, February 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/02/15 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/28 filed on: 22nd, October 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/10/22 director's details were changed filed on: 22nd, October 2016	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, October 2016	gazette	Free Download (1 page)
AD01	Change of registered address from 32 Middleton Park Road Leeds LS10 3st England on 2016/06/21 to Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD filed on: 21st, June 2016	address	Free Download (2 pages)
AD01	Change of registered address from 1 Main Avenue, Doncaster, South Yorkshire DN12 1AL United Kingdom on 2015/12/16 to 32 Middleton Park Road Leeds LS10 3st filed on: 16th, December 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2015	incorporation	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/29	capital
MODEL ARTICLES	Adoption of model articles	incorporation