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Hotblack Desiato Highbury Limited LONDON

Hotblack Desiato Highbury started in year 2005 as Private Limited Company with registration number 05418085. The Hotblack Desiato Highbury company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR. Since Thursday 6th April 2006 Hotblack Desiato Highbury Limited is no longer carrying the name Branded Consultants.

Currently there are 5 directors in the the company, namely Jake P., Alasdair M. and Stuart S. and others. In addition one secretary - Stuart S. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Hotblack Desiato Highbury Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05418085
Date of Incorporation Thu, 7th Apr 2005
Industry Real estate agencies
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jake P.

Position: Director

Appointed: 15 December 2022

Alasdair M.

Position: Director

Appointed: 01 January 2022

Stuart S.

Position: Director

Appointed: 22 April 2015

Stuart S.

Position: Secretary

Appointed: 21 March 2006

James B.

Position: Director

Appointed: 21 March 2006

David P.

Position: Director

Appointed: 21 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 21 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 21 March 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is David P. The abovementioned PSC has significiant influence or control over the company,.

David P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Branded Consultants April 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand30 06248 18593 69450 87747 593
Current Assets259 965151 881479 067304 289250 628
Debtors229 903103 696385 373253 412203 035
Other Debtors229 903103 696385 373253 412203 035
Property Plant Equipment161 732155 436156 207151 511143 956
Other
Accumulated Depreciation Impairment Property Plant Equipment61 32467 62074 22282 22089 775
Additions Other Than Through Business Combinations Property Plant Equipment  7 3733 302 
Average Number Employees During Period1514141515
Corporation Tax Payable 4 51363 6027 2601 036
Creditors315 306185 090265 090120 49463 282
Future Minimum Lease Payments Under Non-cancellable Operating Leases72 500433 375395 610353 850316 590
Increase From Depreciation Charge For Year Property Plant Equipment 6 2966 6027 9987 555
Net Current Assets Liabilities-55 341-33 209213 977183 795187 346
Number Shares Issued Fully Paid 1 000 1 0001 000
Other Creditors274 899134 604132 15979 73846 853
Other Taxation Social Security Payable36 99543 78069 32928 82812 711
Par Value Share 1  1
Property Plant Equipment Gross Cost223 056223 056230 429233 731 
Total Assets Less Current Liabilities106 391122 227370 184335 306331 302
Trade Creditors Trade Payables3 4122 193 4 6682 682

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (9 pages)

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