Hpp Day Limited is a private limited company that can be found at 4 Quern House Mill Court, Great Shelford, Cambridge CB22 5LD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director John D., appointed on 12 June 2022. Director Maria D., appointed on 11 September 2018.
Moving on to secretaries, we can mention: John D., appointed on 01 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-09-10 and the deadline for the following filing is 2024-09-24. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 4 Quern House Mill Court |
| Office Address2 | Great Shelford |
| Town | Cambridge |
| Post code | CB22 5LD |
| Country of origin | United Kingdom |
| Registration Number | 11564253 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 12 June 2022
Position: Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 11 September 2018
The register of PSCs who own or control the company consists of 2 names. As we found, there is John D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maria D. This PSC owns 25-50% shares and has 25-50% voting rights.
John D.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria D.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 242 | 2 108 | 1 708 |
| Net Assets Liabilities | 1 201 | 7 633 | 10 452 |
| Property Plant Equipment | 401 403 | 401 403 | 401 403 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 11 429 | 31 429 | 31 429 |
| Bank Borrowings Overdrafts | 288 571 | 288 571 | 288 571 |
| Creditors | 288 571 | 288 571 | 288 571 |
| Net Current Assets Liabilities | -111 631 | -105 199 | -102 380 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 100 163 | 74 088 | 70 208 |
| Other Taxation Social Security Payable | 282 | 1 790 | 2 452 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 1 200 | 6 432 | 2 819 |
| Property Plant Equipment Gross Cost | 401 403 | 401 403 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 401 403 | ||
| Total Assets Less Current Liabilities | 289 772 | 296 204 | 299 023 |
| Trade Creditors Trade Payables | -1 | -1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 1, 2023 filed on: 13th, October 2023 |
persons with significant control | Free Download (2 pages) |
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