Htoghyan Limited is a private limited company that can be found at 33 Kenilworth House, Fletcher Road, Gateshead NE8 2AW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors.
Director Muska K., appointed on 19 July 2021. Director Hamid T., appointed on 27 September 2019.
The company is officially categorised as "specialists medical practice activities" (SIC code: 86220).
The last confirmation statement was sent on 2023-10-01 and the date for the next filing is 2024-10-15. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 33 Kenilworth House |
| Office Address2 | Fletcher Road |
| Town | Gateshead |
| Post code | NE8 2AW |
| Country of origin | United Kingdom |
| Registration Number | 12230596 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 27 September 2019
The register of PSCs that own or control the company consists of 6 names. As we found, there is Arzuo A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nasrin D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muska K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arzuo A.
| Notified on | 27 September 2019 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nasrin D.
| Notified on | 26 March 2024 |
| Ceased on | 26 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muska K.
| Notified on | 12 June 2021 |
| Ceased on | 26 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmad T.
| Notified on | 1 October 2022 |
| Ceased on | 26 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yusoof A.
| Notified on | 27 September 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brishna A.
| Notified on | 27 September 2019 |
| Ceased on | 12 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 111 | 57 313 | 55 086 | 21 663 |
| Current Assets | 57 313 | 74 986 | 31 663 | |
| Debtors | 19 900 | 10 000 | ||
| Net Assets Liabilities | -2 358 | 28 879 | 50 301 | 1 008 |
| Other Debtors | 19 900 | |||
| Property Plant Equipment | 2 250 | 18 676 | 24 250 | 26 302 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 398 | 3 694 | 7 974 | 12 616 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 648 | 19 722 | 9 854 | 6 694 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 25 000 | 23 373 | 18 409 | 13 418 |
| Creditors | 14 719 | 23 737 | 30 526 | 43 539 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 398 | 3 296 | 4 280 | 4 642 |
| Net Current Assets Liabilities | 20 392 | 33 576 | 44 460 | -11 876 |
| Other Creditors | 11 307 | 3 962 | 2 211 | 6 548 |
| Property Plant Equipment Gross Cost | 2 648 | 22 370 | 32 224 | 38 918 |
| Taxation Social Security Payable | 2 414 | 18 985 | 27 583 | 36 259 |
| Total Assets Less Current Liabilities | 22 642 | 52 252 | 68 710 | 14 426 |
| Trade Creditors Trade Payables | 998 | 790 | 732 | 732 |
| Trade Debtors Trade Receivables | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 33 Kenilworth House Fletcher Road Gateshead Tyne and Wear NE8 2AW United Kingdom to Apartment 38 Forth Banks Newcastle upon Tyne NE1 3PN on January 29, 2024 filed on: 29th, January 2024 |
address | Free Download (1 page) |
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