Founded in 2015, Paolo Homes, classified under reg no. 09923001 is an active company. Currently registered at 58 Mount Crescent CM14 5DD, Brentwood the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 10, 2023 Paolo Homes Limited is no longer carrying the name T Hudson Property.
The company has one director. Concetta H., appointed on 18 December 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Glen H.. There were no ex secretaries.
| Office Address | 58 Mount Crescent |
| Office Address2 | Warley |
| Town | Brentwood |
| Post code | CM14 5DD |
| Country of origin | United Kingdom |
| Registration Number | 09923001 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 18 December 2015
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Concetta H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hudson Druce Holdings Limited that put Brentwood, United Kingdom as the address. This PSC has a legal form of "a ltd", 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. Then there is Glen H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Concetta H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hudson Druce Holdings Limited
8 High Street, Brentwood, Essex, CM14 4AB, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09954923 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glen H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| T Hudson Property | May 10, 2023 |
| Hudson Druce Property | May 4, 2023 |
| Paolo Homes | May 3, 2023 |
| T Hudson Property | April 19, 2023 |
| Hudson Druce Property | April 14, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 40 259 | 27 696 | 20 728 | 37 885 | 86 241 | 26 041 | 75 268 |
| Current Assets | 40 259 | 36 913 | 20 728 | 86 241 | 28 541 | 87 968 | |
| Debtors | 1 | 9 217 | 2 500 | 12 700 | |||
| Net Assets Liabilities | -5 699 | 7 072 | 117 578 | 148 111 | 193 390 | 145 927 | 195 734 |
| Other Debtors | 9 218 | 2 500 | 12 700 | ||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Balances Amounts Owed To Related Parties | 1 871 274 | 1 871 274 | 2 193 326 | 2 202 327 | |||
| Corporation Tax Payable | 1 685 | 2 796 | 7 279 | 10 621 | |||
| Creditors | 1 263 595 | 1 259 491 | 1 230 274 | 1 871 274 | 1 871 274 | 2 193 326 | 2 202 327 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 24 112 | ||||||
| Investment Property | 1 233 099 | 1 233 099 | 1 337 000 | 1 995 860 | 1 995 860 | 2 340 446 | 2 340 445 |
| Investment Property Fair Value Model | 1 337 000 | 1 995 860 | 1 995 860 | 2 340 446 | |||
| Net Current Assets Liabilities | 24 797 | 33 464 | 16 168 | 28 841 | 74 120 | 14 184 | 72 993 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 1 263 595 | 1 259 491 | 1 230 274 | 1 871 274 | 1 871 274 | 2 193 326 | 2 202 327 |
| Other Taxation Social Security Payable | 10 621 | 12 781 | 13 325 | ||||
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 316 | 5 316 | 5 316 | 15 377 | 15 377 | ||
| Total Assets Less Current Liabilities | 1 257 896 | 1 266 563 | 1 353 168 | 2 024 701 | 2 069 980 | 2 354 630 | 2 413 438 |
| Trade Creditors Trade Payables | -1 | ||||||
| Trade Debtors Trade Receivables | 1 | -1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 20, 2023 director's details were changed filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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