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Hsn Uk Properties Ltd PERIVALE


Hsn Uk Properties Ltd is a private limited company located at 42 Torrington Road, Perivale UB6 7EW. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-14, this 2-year-old company is run by 2 directors.
Director Naka A., appointed on 14 January 2022. Director Haidar L., appointed on 14 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-08-23 and the date for the following filing is 2024-09-06.

Hsn Uk Properties Ltd Address / Contact

Office Address 42 Torrington Road
Town Perivale
Post code UB6 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13849960
Date of Incorporation Fri, 14th Jan 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 14th Jan 2024 (106 days after)
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Naka A.

Position: Director

Appointed: 14 January 2022

Haidar L.

Position: Director

Appointed: 14 January 2022

Inderjit S.

Position: Director

Appointed: 14 January 2022

Resigned: 03 August 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Naka A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Haidar L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Inderjit S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Naka A.

Notified on 14 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Haidar L.

Notified on 14 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Inderjit S.

Notified on 25 January 2023
Ceased on 3 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets971
Net Assets Liabilities37 795
Other
Creditors9 552
Fixed Assets508 786
Net Current Assets Liabilities8 581
Total Assets Less Current Liabilities500 205

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 9th, January 2024
Free Download (3 pages)

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