Hormead Road Associates started in year 2001 as Private Limited Company with registration number 04236651. The Hormead Road Associates company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since December 21, 2001 Hormead Road Associates Limited is no longer carrying the name Copperup.
The company has 3 directors, namely Lillie B., Miia-Mari F. and David G.. Of them, David G. has been with the company the longest, being appointed on 18 October 2002 and Lillie B. has been with the company for the least time - from 9 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 04236651 |
| Date of Incorporation | Mon, 18th Jun 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 13 July 2016
Position: Director
Appointed: 18 October 2002
The register of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Miia-Mari F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lillie B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miia-Mari F.
| Notified on | 6 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lillie B.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry G.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Very Smart Limited
12/13 Ship Street, Brighton, BN1 1AD, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09452489 |
| Notified on | 6 July 2016 |
| Ceased on | 6 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Copperup | December 21, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -228 | -23 | -252 | -324 | ||
| Balance Sheet | ||||||
| Current Assets | 273 | 458 | 228 | 156 | 73 | 71 |
| Net Assets Liabilities | -587 | -589 | ||||
| Cash Bank In Hand | 458 | 228 | ||||
| Debtors | 273 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -228 | -23 | -252 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | ||
| Profit Loss Account Reserve | -231 | -26 | -255 | -327 | ||
| Shareholder Funds | -228 | -23 | -252 | -324 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 660 | 660 | ||||
| Average Number Employees During Period | 3 | 3 | ||||
| Net Current Assets Liabilities | -228 | -23 | -252 | -324 | 73 | 71 |
| Total Assets Less Current Liabilities | -228 | -23 | -252 | 73 | 71 | |
| Creditors Due Within One Year | 501 | 481 | 480 | 480 | ||
| Net Assets Liability Excluding Pension Asset Liability | -252 | -324 | ||||
| Number Shares Allotted | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 14th, July 2023 |
accounts | Free Download (5 pages) |
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