Hrc Properties Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Monika Z., appointed on 04 September 2020. Director Oren A., appointed on 19 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-22 and the date for the next filing is 2024-07-06. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 12682695 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 19 June 2020
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Oren A. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oren A.
| Notified on | 19 June 2020 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 19 June 2020 |
| Ceased on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 21 500 | 39 034 |
| Current Assets | 24 000 | 39 157 |
| Debtors | 2 500 | 123 |
| Other | ||
| Accrued Liabilities | 1 500 | 1 500 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 120 699 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 7 618 | 11 314 |
| Creditors | 634 762 | 754 866 |
| Investment Property | 611 242 | 731 941 |
| Investment Property Fair Value Model | 611 242 | 731 941 |
| Net Current Assets Liabilities | -610 762 | -715 709 |
| Number Shares Issued Fully Paid | 1 | |
| Other Taxation Social Security Payable | -566 | -689 |
| Par Value Share | 1 | |
| Profit Loss | 15 752 | |
| Recoverable Value-added Tax | 123 | |
| Total Assets Less Current Liabilities | 480 | 16 232 |
| Trade Creditors Trade Payables | 2 257 | 4 724 |
| Trade Debtors Trade Receivables | 2 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from June 30, 2023 to June 29, 2023 filed on: 27th, March 2024 |
accounts | Free Download (1 page) |
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