Hsn Care (bricket Wood) Limited in Mount Hill Lane GERRARDS CROSS

Hsn Care (bricket Wood) Limited GERRARDS CROSS

Founded in 2015, Hsn Care (bricket Wood), classified under reg no. 09549321 is an active company. Currently registered at Suite 1, Noble House SL9 8SU, Gerrards Cross the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Leon L., appointed on 19 April 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jacob G. and who left the the firm on 1 April 2019. In addition, there is one former secretary - Nicholas H. who worked with the the firm until 10 May 2022.

Hsn Care (bricket Wood) Limited Address / Contact

Office Address	Suite 1, Noble House
Office Address2	Mount Hill Lane
Town	Gerrards Cross
Post code	SL9 8SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09549321
Date of Incorporation	Sun, 19th Apr 2015
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Leon L.

Position: Director

Appointed: 19 April 2015

Nicholas H.

Position: Secretary

Appointed: 02 September 2015

Resigned: 10 May 2022

Jacob G.

Position: Director

Appointed: 19 April 2015

Resigned: 01 April 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Hsn Care Limited from Gerrards Cross, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsn Care Limited

Suite 1, Noble House Mount Hill Lane, Gerrards Cross, SL9 8SU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07813762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-38 843

Balance Sheet
Cash Bank On Hand								30 335
Current Assets								43 540
Debtors		93 916						13 205
Net Assets Liabilities		-104 773	1 731 507	1 731 401	1 862 931	1 862 931	1 862 931	1 938 157
Other Debtors								1 850
Property Plant Equipment	1 857 580	2 249 741	4 900 000	4 929 037	4 966 730	4 977 137	4 996 006	5 136 617
Tangible Fixed Assets	1 857 580

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-38 943
Shareholder Funds	-38 843

Other
Accumulated Depreciation Impairment Property Plant Equipment								368
Administrative Expenses		2 715
Amounts Owed By Related Parties		93 916
Amounts Owed To Group Undertakings	1 893 923
Average Number Employees During Period					1			36
Comprehensive Income Expense	-38 943	-2 597
Corporation Tax Payable								38 272
Creditors		2 385 097	2 616 607	2 650 457	2 689 963	2 700 370	2 719 239	2 697 479
Increase From Depreciation Charge For Year Property Plant Equipment								368
Issue Equity Instruments	100
Net Current Assets Liabilities	-1 896 423	-2 291 181	-2 616 607	-2 650 457	-2 689 963	-2 700 370	-2 719 239	-2 653 939
Number Shares Issued Fully Paid			100
Other Creditors	2 500	2 385 097					2 719 239	2 559 326
Other Taxation Social Security Payable								37 237
Par Value Share	1		1
Profit Loss	-38 943	-68 247	2 154 552	-106	131 530
Property Plant Equipment Gross Cost	1 857 580	2 249 741	4 900 000	4 929 037	4 966 730	4 977 137	4 996 006	5 136 985
Provisions For Liabilities Balance Sheet Subtotal		63 333	551 886	547 179	413 836	413 836	413 836	544 521
Taxation Including Deferred Taxation Balance Sheet Subtotal		63 333
Total Additions Including From Business Combinations Property Plant Equipment		392 161	2 650 259	29 037	37 693	10 407	18 869	140 979
Total Assets Less Current Liabilities	-38 843	-41 440	2 283 393	2 278 580	2 276 767	2 276 767	2 276 767	2 482 678
Trade Creditors Trade Payables		2 385 097	2 416	2 040				62 644
Trade Debtors Trade Receivables								11 355
Turnover Revenue		210 000
Creditors Due Within One Year	1 896 423
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
TM02	2022/05/10 - the day secretary's appointment was terminated filed on: 12th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, December 2019	accounts	Free Download (9 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/27 filed on: 29th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, November 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/01/27 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
MR04	Charge 095493210002 satisfaction in full. filed on: 3rd, October 2017	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
MR01	Registration of charge 095493210005, created on 2017/02/13 filed on: 25th, February 2017	mortgage	Free Download (24 pages)
MR01	Registration of charge 095493210006, created on 2017/02/13 filed on: 25th, February 2017	mortgage	Free Download (22 pages)
MR01	Registration of charge 095493210004, created on 2017/02/13 filed on: 16th, February 2017	mortgage	Free Download
MR01	Registration of charge 095493210003, created on 2017/02/13 filed on: 14th, February 2017	mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/02/23. New Address: Suite 1, Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU. Previous address: 55 Loudoun Road St Johns Wood London NW8 0DL filed on: 23rd, February 2016	address	Free Download (1 page)
MR04	Charge 095493210001 satisfaction in full. filed on: 12th, February 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 095493210002, created on 2016/02/10 filed on: 12th, February 2016	mortgage	Free Download (90 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2015/09/02 filed on: 13th, October 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 30th, July 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/07/16. New Address: 55 Loudoun Road St Johns Wood London NW8 0DL. Previous address: Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England filed on: 16th, July 2015	address	Free Download (2 pages)
MR01	Registration of charge 095493210001, created on 2015/06/25 filed on: 7th, July 2015	mortgage	Free Download (41 pages)
NEWINC	Company registration filed on: 19th, April 2015	incorporation