Home Extension Team Holdings Limited in HITCHIN - SG5 1HX

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Home Extension Team Holdings Limited HITCHIN

Founded in 2003, Home Extension Team Holdings, classified under reg no. 04905866 is an active company. Currently registered at 4 Brand Street SG5 1HX, Hitchin the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely David C. and Ananda H.. In addition one secretary - Ananda H. - is with the firm. As of 16 June 2024, there were 2 ex directors - Kevin H., Stephen M. and others listed below. There were no ex secretaries.

Home Extension Team Holdings Limited Address / Contact

Office Address	4 Brand Street
Town	Hitchin
Post code	SG5 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04905866
Date of Incorporation	Fri, 19th Sep 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

David C.

Position: Director

Appointed: 06 July 2009

Ananda H.

Position: Director

Appointed: 19 September 2003

Ananda H.

Position: Secretary

Appointed: 19 September 2003

Wkh Company Services Limited

Position: Corporate Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

Kevin H.

Position: Director

Appointed: 19 September 2003

Resigned: 12 June 2009

Wkh Nominees Limited

Position: Corporate Director

Appointed: 19 September 2003

Resigned: 19 September 2003

Stephen M.

Position: Director

Appointed: 19 September 2003

Resigned: 06 July 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Stephen S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stephen S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 996	24 317	17 638	48 303	36 379	24 697
Current Assets	8 287	26 008	19 897	48 431	36 407	24 725
Debtors	5 291	1 691	2 259	128	28	28
Other Debtors	1 691	1 691	2 259	128	28	28

Other
Average Number Employees During Period		2	3	3	3	3
Corporation Tax Payable		1 164	2 257	6 124
Creditors	10 559	24 476	8 745	31 774	5 406	5 281
Investments Fixed Assets	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests		100	100	100	100	100
Net Current Assets Liabilities	-2 272	1 532	11 152	16 657	31 001	19 444
Number Shares Issued Fully Paid		25
Other Creditors	4 489	18 989	391	22 002	1 902	1 904
Other Taxation Social Security Payable	3 915	3 919	4 784	3 300	3 037	2 144
Par Value Share		1
Total Assets Less Current Liabilities	-2 172	1 632	11 252	16 757	31 101	19 544
Trade Creditors Trade Payables	2 155	404	1 313	348	467	1 233
Trade Debtors Trade Receivables	3 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 12th, November 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, June 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-04: 125.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-19 filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-19 filed on: 19th, November 2004	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2004	capital	Free Download (4 pages)
88(2)R	Alloted 123 shares on 2004-04-01. Value of each share 1 £, total number of shares: 125. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 123 shares on 2004-04-01. Value of each share 1 £, total number of shares: 125. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2004	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 21st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 21st, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, April 2004	resolution
NEWINC	Incorporation filed on: 19th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, September 2003	incorporation	Free Download (15 pages)

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