Founded in 2017, Hulgrave, classified under reg no. 10641523 is a active - proposal to strike off company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 10641523 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 27 February 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Filbert C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas H.
| Notified on | 27 February 2017 |
| Ceased on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William T.
| Notified on | 17 August 2018 |
| Ceased on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filbert C.
| Notified on | 14 July 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William T.
| Notified on | 27 February 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 185 680 | 285 868 | 9 405 | 32 397 | 1 058 | |
| Current Assets | 204 574 | 336 418 | 82 497 | 38 087 | 7 052 | 5 744 |
| Debtors | 18 894 | 50 550 | 73 092 | 5 690 | 5 994 | 5 744 |
| Net Assets Liabilities | 146 737 | 371 692 | -40 559 | -27 413 | -88 448 | 4 244 |
| Other Debtors | 10 439 | 224 | 529 | 278 | ||
| Property Plant Equipment | 3 013 | 5 649 | 2 422 | |||
| Other | ||||||
| Accrued Liabilities | 1 500 | 1 500 | 1 500 | 1 500 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -11 165 | -11 839 | -1 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 806 | 4 034 | 9 683 | 9 683 | 9 683 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 819 | 5 864 | ||||
| Administrative Expenses | 410 023 | |||||
| Amounts Owed By Related Parties | 62 653 | |||||
| Average Number Employees During Period | 4 | 17 | 16 | 1 | ||
| Comprehensive Income Expense | -410 023 | -992 907 | ||||
| Creditors | 51 103 | 17 393 | 175 500 | 64 000 | 94 000 | 1 500 |
| Depreciation Expense Property Plant Equipment | 806 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -9 683 | |||||
| Disposals Property Plant Equipment | -9 683 | |||||
| Financial Commitments Other Than Capital Commitments | 15 326 | |||||
| Fixed Assets | 3 013 | 51 945 | 48 718 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 806 | 3 228 | 3 227 | |||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 175 000 | |||||
| Investments Fixed Assets | 46 296 | 46 296 | ||||
| Investments In Associates | 46 296 | 46 296 | ||||
| Investments In Group Undertakings Participating Interests | 46 296 | 46 296 | 46 296 | |||
| Issue Equity Instruments | 556 760 | 1 217 862 | ||||
| Net Current Assets Liabilities | 154 889 | 331 586 | 87 723 | 36 587 | ||
| Nominal Value Allotted Share Capital | 236 | 236 | 137 | |||
| Number Shares Issued Fully Paid | 1 921 991 | 2 356 074 | 2 359 247 | 2 359 247 | 2 359 247 | 1 368 149 |
| Other Remaining Borrowings | 175 500 | 64 000 | 94 000 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Prepayments | 5 465 | 5 466 | 5 465 | 5 466 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 418 | 12 561 | 5 465 | |||
| Profit Loss | -410 023 | -992 907 | ||||
| Profit Loss On Ordinary Activities Before Tax | -410 023 | |||||
| Property Plant Equipment Gross Cost | 3 819 | 9 683 | 9 683 | 9 683 | 9 683 | |
| Total Assets Less Current Liabilities | 157 902 | 383 531 | 134 941 | 36 587 | 5 552 | 4 244 |
| Total Borrowings | 175 500 | 64 000 | 94 000 | |||
| Trade Creditors Trade Payables | 239 | |||||
| Director Remuneration | 39 375 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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