Hp Prestige Limited CARSHALTON


Hp Prestige started in year 2004 as Private Limited Company with registration number 05281378. The Hp Prestige company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Carshalton at 23 Rossignol Gardens. Postal code: SM5 2ED. Since Tuesday 5th July 2005 Hp Prestige Limited is no longer carrying the name House Proud (surrey).

The company has one director. Spencer Y., appointed on 27 June 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lydia B. and who left the the company on 5 April 2017. In addition, there is one former secretary - Paul B. who worked with the the company until 31 March 2017.

Hp Prestige Limited Address / Contact

Office Address 23 Rossignol Gardens
Town Carshalton
Post code SM5 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 05281378
Date of Incorporation Tue, 9th Nov 2004
Industry Specialised cleaning services
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Spencer Y.

Position: Director

Appointed: 27 June 2005

Paul B.

Position: Secretary

Appointed: 09 November 2004

Resigned: 31 March 2017

Lydia B.

Position: Director

Appointed: 09 November 2004

Resigned: 05 April 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Spencer Y. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Lydia B. This PSC owns 75,01-100% shares.

Spencer Y.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Lydia B.

Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Company previous names

House Proud (surrey) July 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-292016-11-292017-11-292018-11-292019-11-302020-11-302021-11-302022-11-30
Net Worth-6 005-5 114-3 358-2 542-40-275      
Balance Sheet
Current Assets3 1053 7085 0235 9587 5937 7443 7822 7102 5192 5223 2102 251
Net Assets Liabilities     2752 3234 8275 6266 3476 0977 458
Cash Bank In Hand1 2111 6151 8431 8193 7594 070      
Debtors1 2941 4932 5803 5393 2343 074      
Net Assets Liabilities Including Pension Asset Liability-6 005-5 114-3 358-2 541-40-275      
Stocks Inventory600600600600600600      
Tangible Fixed Assets8476354763571 224838      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve-6 105-5 214-3 458-2 642-140-375      
Shareholder Funds-6 005-5 114-3 358-2 542-40-275      
Other
Average Number Employees During Period       21111
Creditors     8 857570582591606618630
Fixed Assets8476354763571 224838628471353265199149
Net Current Assets Liabilities3 1053 7085 0235 9597 5937 7443 5122 2971 9281 9162 5921 621
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     352300169    
Total Assets Less Current Liabilities3 9524 3435 499-2 542-408 5824 1402 7682 2812 1812 7911 770
Creditors Due After One Year9 9579 4578 8578 8578 8578 857      
Creditors Due Within One Year   8 8578 857       
Number Shares Allotted 100100100100       
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions    1 276       
Tangible Fixed Assets Cost Or Valuation5 6745 6745 6745 6746 9506 950      
Tangible Fixed Assets Depreciation4 8275 0395 1985 3175 7266 112      
Tangible Fixed Assets Depreciation Charged In Period 212159119409386      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 26th, July 2023
Free Download (3 pages)

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