Hanworth Autos started in year 2014 as Private Limited Company with registration number 08891753. The Hanworth Autos company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Feltham at 34 Hampton Road West. Postal code: TW13 6AY. Since Wed, 5th Dec 2018 Hanworth Autos Limited is no longer carrying the name Hypermen.
The firm has one director. Ali H., appointed on 3 December 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Vahid H., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 34 Hampton Road West |
| Town | Feltham |
| Post code | TW13 6AY |
| Country of origin | United Kingdom |
| Registration Number | 08891753 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 03 December 2018
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Ali H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Ali H.
| Notified on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hypermen | December 5, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 38 808 | 9 626 | 23 679 | 204 | |||
| Current Assets | 133 308 | 241 376 | 234 679 | 221 504 | |||
| Debtors | 6 000 | 6 000 | 6 000 | ||||
| Net Assets Liabilities | 1 | 1 | 75 | 195 | 20 782 | 38 026 | |
| Property Plant Equipment | 4 061 | ||||||
| Total Inventories | 88 500 | 225 750 | 205 000 | 221 300 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 700 | 900 | 900 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 354 | ||||||
| Average Number Employees During Period | 2 | 3 | 4 | 4 | |||
| Bank Borrowings Overdrafts | 70 356 | 48 800 | |||||
| Corporation Tax Payable | 7 055 | 7 769 | 4 829 | ||||
| Creditors | 133 233 | 170 825 | 165 097 | 159 688 | |||
| Dividends Paid On Shares | 30 000 | 33 000 | |||||
| Fixed Assets | 4 061 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 354 | ||||||
| Loans From Directors | 125 037 | 155 281 | 151 284 | ||||
| Net Current Assets Liabilities | 75 | 70 551 | 69 582 | 61 816 | |||
| Other Taxation Social Security Payable | 441 | 6 875 | 8 084 | ||||
| Prepayments Accrued Income | 6 000 | 6 000 | 6 000 | ||||
| Property Plant Equipment Gross Cost | 5 415 | ||||||
| Raw Materials Consumables | 88 500 | 225 750 | 205 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 415 | ||||||
| Total Assets Less Current Liabilities | 75 | 70 551 | 69 582 | 65 877 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | |||||
| Capital Employed | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy