Founded in 2013, HS&H, classified under reg no. 08607933 is an active company. Currently registered at 82 Wandsworth Bridge Road SW6 2TF, London the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Steven S., appointed on 12 July 2013. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Robert H., Steven H. and others listed below. There were no ex secretaries.
| Office Address | 82 Wandsworth Bridge Road |
| Town | London |
| Post code | SW6 2TF |
| Country of origin | United Kingdom |
| Registration Number | 08607933 |
| Date of Incorporation | Fri, 12th Jul 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 12 July 2013
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Joanna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven S. This PSC owns 25-50% shares.
Joanna S.
| Notified on | 16 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven S.
| Notified on | 12 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 100 | 27 573 | 40 240 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 57 769 | |
| Current Assets | 100 | 59 180 | |
| Debtors | 1 411 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 27 663 | |
| Tangible Fixed Assets | 1 162 | 871 | |
| Intangible Fixed Assets | 1 162 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 10 | 10 |
| Profit Loss Account Reserve | 27 563 | 40 230 | |
| Shareholder Funds | 100 | 27 573 | 40 240 |
| Other | |||
| Total Fixed Assets Additions | 1 550 | ||
| Total Fixed Assets Cost Or Valuation | 1 550 | ||
| Total Fixed Assets Depreciation | 388 | ||
| Total Fixed Assets Depreciation Charge In Period | 388 | ||
| Creditors Due Within One Year Total Current Liabilities | 32 679 | ||
| Fixed Assets | 1 162 | ||
| Net Current Assets Liabilities | 100 | 26 411 | 39 369 |
| Tangible Fixed Assets Additions | 1 550 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 550 | ||
| Tangible Fixed Assets Depreciation | 388 | 679 | |
| Tangible Fixed Assets Depreciation Charge For Period | 388 | ||
| Total Assets Less Current Liabilities | 100 | 27 573 | 40 240 |
| Cash Bank | 57 769 | 76 912 | |
| Creditors Due Within One Year | 32 769 | 37 543 | |
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | -10 | -10 | |
| Tangible Fixed Assets Depreciation Charged In Period | 291 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 18th, April 2024 |
accounts | Free Download (3 pages) |
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