Hut Six Ltd in Caversham READING

Hut Six Ltd READING

Founded in 1999, Hut Six, classified under reg no. 03762980 is an active company. Currently registered at 47 Shepherds Lane RG4 7JJ, Reading the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 13th May 1999 Hut Six Ltd is no longer carrying the name Promoplan Computing.

There is a single director in the company at the moment - Alan G., appointed on 5 May 1999. In addition, a secretary was appointed - Miriam G., appointed on 1 May 2007. Currenlty, the company lists one former director, whose name is Russell L. and who left the the company on 10 October 2006. In addition, there is one former secretary - Alan G. who worked with the the company until 1 May 2007.

Hut Six Ltd Address / Contact

Office Address	47 Shepherds Lane
Office Address2	Caversham
Town	Reading
Post code	RG4 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03762980
Date of Incorporation	Thu, 29th Apr 1999
Industry	Business and domestic software development
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Miriam G.

Position: Secretary

Appointed: 01 May 2007

Alan G.

Position: Director

Appointed: 05 May 1999

Alan G.

Position: Secretary

Appointed: 05 May 1999

Resigned: 01 May 2007

Russell L.

Position: Director

Appointed: 05 May 1999

Resigned: 10 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1999

Resigned: 05 May 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1999

Resigned: 05 May 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Alan G. This PSC and has 75,01-100% shares.

Alan G.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Promoplan Computing	May 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	266 969	338 100	340 902	345 195	421 506	473 581
Current Assets	315 732	383 078	384 512	408 616	483 613	504 233	370 108
Debtors	48 763	44 978	43 610	63 421	62 107	30 652
Net Assets Liabilities	280 029	338 913	352 063	376 973	408 049	433 916	367 786
Other Debtors					1 676

Other
Version Production Software					2 020	2 021
Accrued Liabilities	2 500	1 799	1 918	1 134	1 786	3 338
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 338	2 274
Accumulated Depreciation Impairment Property Plant Equipment	1 360	1 360	1 360	1 360	1 360	1 360
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	35 703	44 165	32 449	31 643	75 564	66 979	48
Loans From Directors				636	14 893	5 749
Net Current Assets Liabilities	280 029	338 913	352 063	376 973	408 049	437 254	370 060
Nominal Value Allotted Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors	626	626	626	636
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	1 360	1 360	1 360	1 360	1 360	1 360
Taxation Social Security Payable	32 577	41 614	29 512	29 873	57 126	61 095
Total Assets Less Current Liabilities						437 254	370 060
Trade Creditors Trade Payables		126	393		1 759	135
Trade Debtors Trade Receivables	48 763	44 978	43 610	63 421	60 431	30 652

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 28th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 27th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th July 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 27th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 29th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, May 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 26th May 2008 - Annual return with full member list filed on: 26th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 26th, February 2008	accounts	Free Download (3 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 30th July 2007 (Secretary's particulars changed;secretary resigned)	annual return
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 4th June 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (3 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 24th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 24th, March 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/02	annual return
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/02	annual return
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 10th, October 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 10th, October 2001	accounts	Free Download (3 pages)
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 26th April 2001 (Director's particulars changed)	annual return
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 26th April 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
363a	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (5 pages)
363a	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (5 pages)

Hut Six Ltd READING

Hut Six Ltd Address / Contact

Company Information / Profile

Company staff

Miriam G.

Alan G.

Alan G.

Russell L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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