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Eswaran Stone Ltd LONDON

Eswaran Stone started in year 2014 as Private Limited Company with registration number 09252961. The Eswaran Stone company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Afe Accountants Limited, Building 4 North London Business Park. Postal code: N11 1GN. Since Thu, 18th Oct 2018 Eswaran Stone Ltd is no longer carrying the name Hfs Wealth Management.

The firm has one director. Ediz E., appointed on 16 December 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Jonathan E., Darren S. and others listed below. There were no ex secretaries.

Eswaran Stone Ltd Address / Contact

Office Address Afe Accountants Limited, Building 4 North London Business Park
Office Address2 Oakleigh Road South
Town London
Post code N11 1GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09252961
Date of Incorporation Tue, 7th Oct 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Ediz E.

Position: Director

Appointed: 16 December 2022

Jonathan E.

Position: Director

Appointed: 01 August 2016

Resigned: 16 December 2022

Darren S.

Position: Director

Appointed: 07 October 2014

Resigned: 16 December 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Enver Wealth Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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. Another entity in the PSC register is Darren S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jonathan E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Enver Wealth Management Limited

Afe Accountants Limited, Building 4 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House In England And Wales
Registration number 09598411
Notified on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan E.

Notified on 1 August 2016
Ceased on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hfs Wealth Management October 18, 2018
Holborn Financial Solutions December 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-10-312023-10-31
Net Worth55591       
Balance Sheet
Cash Bank In Hand19 6345 589       
Current Assets37 30421 27147 46686 077137 303205 144438 660299 6935 162
Debtors17 67015 682  66 22489 904140 625139 7132 693
Net Assets Liabilities 4055 12354 06580 742159 214358 014481 270 
Net Assets Liabilities Including Pension Asset Liability55591       
Tangible Fixed Assets1 2881 571       
Cash Bank On Hand     115 240298 035159 9802 469
Other Debtors    23 46833 50688 953106 201 
Property Plant Equipment    3 2088 0006 662  
Reserves/Capital
Called Up Share Capital5050       
Profit Loss Account Reserve50541       
Shareholder Funds55591       
Other
Average Number Employees During Period  545565 
Creditors 22 437195 722418 217727 256635 658566 649366 2781 947
Creditors Due Within One Year37 77922 437       
Fixed Assets 1 571228 132521 438931 797817 645829 785547 855 
Net Current Assets Liabilities-475-1 166-27 287-49 156-123 190-21 25396 144-66 5853 215
Number Shares Allotted5050       
Par Value Share11       
Provisions For Liabilities Charges258314       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Cost Or Valuation1 9232 436       
Tangible Fixed Assets Depreciation635865       
Total Assets Less Current Liabilities813405200 845472 282808 607796 392925 929481 2703 215
Accrued Income    42 09656 13745 24133 512 
Accrued Liabilities    9 8796 6518 3348 193936
Accumulated Amortisation Impairment Intangible Assets    198 431307 830425 037348 419 
Accumulated Depreciation Impairment Property Plant Equipment    5 43710 3609 207  
Bank Borrowings Overdrafts    145 080102 23639 388198 285 
Corporation Tax Payable    68 06981 728169 828153 512 
Corporation Tax Recoverable        2 693
Disposals Decrease In Amortisation Impairment Intangible Assets     2 3477 609188 653348 419
Disposals Decrease In Depreciation Impairment Property Plant Equipment      6 1369 207 
Disposals Intangible Assets     9 54525 363377 741896 274
Disposals Property Plant Equipment      7 90825 914 
Future Minimum Lease Payments Under Non-cancellable Operating Leases      18 11718 117 
Increase From Amortisation Charge For Year Intangible Assets     111 746124 816112 035 
Increase From Depreciation Charge For Year Property Plant Equipment     4 9234 983  
Intangible Assets    928 589809 645823 123547 855 
Intangible Assets Gross Cost    1 127 0201 117 4751 248 160896 274 
Other Creditors    1 1541 2091 174209 
Other Remaining Borrowings     266   
Other Taxation Social Security Payable     1 4011 1352 246 
Prepayments      6 431  
Property Plant Equipment Gross Cost    8 64518 36015 869  
Provisions For Liabilities Balance Sheet Subtotal    6091 5201 266  
Total Additions Including From Business Combinations Intangible Assets      156 04825 855 
Total Additions Including From Business Combinations Property Plant Equipment     9 7155 41710 045 
Trade Creditors Trade Payables    147   1 011
Trade Debtors Trade Receivables    660261   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 19th, January 2024 		Free Download (7 pages)

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