Leo Hnb Knowsley Limited is a private limited company registered at C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors.
Director Samuel B., appointed on 29 September 2020. Director Philippe T., appointed on 29 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-09-28 and the date for the following filing is 2024-10-12. What is more, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street |
| Office Address2 | Brunswick Business Park |
| Town | Liverpool |
| Post code | L3 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 12914059 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (334 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Philippe T. This PSC and has 25-50% shares. The second one in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hnb Real Assets Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Philippe T.
| Notified on | 8 February 2024 |
| Nature of control: |
25-50% shares |
Samuel B.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hnb Real Assets Ltd
Glenmore Church Road, Penn, High Wycombe, HP10 8LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12705635 |
| Notified on | 29 September 2020 |
| Ceased on | 8 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 103 628 |
| Current Assets | 222 934 |
| Net Assets Liabilities | 66 836 |
| Other | |
| Average Number Employees During Period | 2 |
| Corporation Tax Payable | 15 678 |
| Creditors | 156 098 |
| Net Current Assets Liabilities | 66 836 |
| Other Creditors | 140 000 |
| Trade Creditors Trade Payables | 420 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control February 8, 2024 filed on: 14th, February 2024 |
persons with significant control | Free Download (1 page) |
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