Hourstons Ltd in 746 Finchley Road LONDON

Hourstons Ltd LONDON

Hourstons Ltd was dissolved on 2022-05-01. Hourstons was a private limited company that was situated at Suite 2 Pearl House Second Floor, 746 Finchley Road, London, NW11 7TH. Its net worth was valued to be around 440092 pounds, while the fixed assets the company owned totalled up to 1463963 pounds. This company (formally started on 1993-02-02) was run by 2 directors and 1 secretary.
Director Helen J. who was appointed on 01 July 2004.
Director Isaac J. who was appointed on 11 March 1993.
Among the secretaries, we can name: Helen J. appointed on 11 June 2008.

The company was officially classified as "other retail sale in non-specialised stores" (47190). According to the official data, there was a name alteration on 2004-05-05, their previous name was David Hourstons &. The most recent confirmation statement was filed on 2018-02-21 and last time the statutory accounts were filed was on 31 January 2017. 2016-02-21 is the date of the latest annual return.

Hourstons Ltd Address / Contact

Office Address	Suite 2 Pearl House Second Floor
Office Address2	746 Finchley Road
Town	London
Post code	NW11 7TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785991
Date of Incorporation	Tue, 2nd Feb 1993
Date of Dissolution	Sun, 1st May 2022
Industry	Other retail sale in non-specialised stores
End of financial Year	31st January
Company age	29 years old
Account next due date	Wed, 31st Oct 2018
Account last made up date	Tue, 31st Jan 2017
Next confirmation statement due date	Thu, 7th Mar 2019
Last confirmation statement dated	Wed, 21st Feb 2018

Company staff

Helen J.

Position: Secretary

Appointed: 11 June 2008

Helen J.

Position: Director

Appointed: 01 July 2004

Isaac J.

Position: Director

Appointed: 11 March 1993

Simon J.

Position: Director

Appointed: 03 September 2009

Resigned: 03 July 2013

Yedidya J.

Position: Director

Appointed: 15 March 1993

Resigned: 14 December 2015

David J.

Position: Secretary

Appointed: 11 March 1993

Resigned: 11 June 2008

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 February 1993

Resigned: 11 March 1993

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1993

Resigned: 11 March 1993

People with significant control

Isaac J.

Notified on	21 February 2017
Nature of control:	significiant influence or control

Simon J.

Notified on	21 February 2017
Nature of control:	25-50% shares

Company previous names

David Hourstons &	May 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31
Net Worth	440 092	484 416	514 209

Balance Sheet
Cash Bank In Hand	161 977	62 795	58 743
Current Assets	684 026	532 326	442 089
Debtors	125 393	99 771	98 757
Net Assets Liabilities Including Pension Asset Liability	440 092	484 416	514 209
Stocks Inventory	396 656	369 760	284 589
Tangible Fixed Assets	1 463 963	1 426 622	1 396 712

Reserves/Capital
Called Up Share Capital	9 750	9 750	9 750
Profit Loss Account Reserve	230 289	274 613	304 406
Shareholder Funds	440 092	484 416	514 209

Other
Creditors Due After One Year	1 112 069	950 051	788 930
Creditors Due Within One Year	595 828	524 481	535 662
Fixed Assets	1 463 963	1 426 622	1 396 712
Instalment Debts Due After5 Years	504 069	348 480	190 152
Net Current Assets Liabilities	88 198	7 845	-93 573
Number Shares Allotted		9 750	9 750
Other Aggregate Reserves	61	61	61
Par Value Share		1	1
Secured Debts	1 264 069	1 108 480
Share Capital Allotted Called Up Paid	9 750	9 750	9 750
Share Premium Account	199 992	199 992	199 992
Tangible Fixed Assets Additions		7 000	9 291
Tangible Fixed Assets Cost Or Valuation	3 817 648	3 824 648	3 833 937
Tangible Fixed Assets Depreciation	2 353 685	2 398 024	2 437 225
Tangible Fixed Assets Depreciation Charged In Period		44 341	39 201
Total Assets Less Current Liabilities	1 552 161	1 434 467	1 303 139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 9, 2016: 9750.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 20, 2014: 9750.00 GBP	capital
AA	Accounts for a small company made up to January 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 4th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 28th, November 2009	accounts	Free Download (20 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on January 31, 2008 filed on: 16th, January 2009	accounts	Free Download (20 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 14th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 14th, November 2007	accounts	Free Download (22 pages)
363s	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 27th, July 2006	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 27th, July 2006	accounts	Free Download (20 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on January 31, 2005 filed on: 5th, December 2005	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on January 31, 2005 filed on: 5th, December 2005	accounts	Free Download (22 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 19th, November 2004	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 19th, November 2004	accounts	Free Download (24 pages)
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 1, 2003 filed on: 5th, December 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 1, 2003 filed on: 5th, December 2003	accounts	Free Download (23 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 6, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to February 2, 2002 filed on: 2nd, October 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 2, 2002 filed on: 2nd, October 2002	accounts	Free Download (21 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 27, 2001 filed on: 20th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 27, 2001 filed on: 20th, November 2001	accounts	Free Download (16 pages)
363s	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 16, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to January 29, 2000 filed on: 26th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 29, 2000 filed on: 26th, September 2000	accounts	Free Download (16 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/02/00	annual return
AA	Full accounts data made up to January 30, 1999 filed on: 12th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 30, 1999 filed on: 12th, October 1999	accounts	Free Download (17 pages)
363s	Annual return made up to February 17, 1999 filed on: 17th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 17, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to February 17, 1999 filed on: 17th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 27th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 27th, July 1998	accounts	Free Download (16 pages)
363s	Annual return made up to March 17, 1998 filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 1998 filed on: 17th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 1, 1997 filed on: 3rd, October 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 1, 1997 filed on: 3rd, October 1997	accounts	Free Download (16 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 3, 1996 filed on: 10th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 3, 1996 filed on: 10th, October 1996	accounts	Free Download (17 pages)
363s	Annual return made up to February 2, 1996 filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 2, 1996 filed on: 2nd, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 28, 1995 filed on: 29th, June 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 28, 1995 filed on: 29th, June 1995	accounts	Free Download (15 pages)
363s	Annual return made up to February 20, 1995 filed on: 20th, February 1995	annual return	Free Download
363s	Annual return made up to February 20, 1995 filed on: 20th, February 1995	annual return
AA	Full accounts data made up to January 31, 1994 filed on: 7th, May 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 7th, May 1994	accounts	Free Download (16 pages)
363s	Annual return made up to April 17, 1994 filed on: 17th, April 1994	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 1994 filed on: 17th, April 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 20th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 20th, August 1993	accounts

Hourstons Ltd LONDON

Hourstons Ltd Address / Contact

Company Information / Profile

Company staff

Helen J.

Helen J.

Isaac J.

Simon J.

Yedidya J.

David J.

C & M Registrars Limited

C & M Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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