Martindale Hsh Limited TEDDINGTON


Martindale Hsh started in year 2015 as Private Limited Company with registration number 09482758. The Martindale Hsh company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Teddington at Kings Works. Postal code: TW11 0QB.

Martindale Hsh Limited Address / Contact

Office Address Kings Works
Office Address2 Kings Road
Town Teddington
Post code TW11 0QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09482758
Date of Incorporation Wed, 11th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (638 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 9th Nov 2022 (2022-11-09)
Last confirmation statement dated Tue, 26th Oct 2021

Company staff

Duncan H.

Position: Director

Appointed: 11 March 2015

Gloria H.

Position: Director

Appointed: 18 June 2015

Resigned: 10 March 2017

Andrew H.

Position: Director

Appointed: 11 March 2015

Resigned: 10 March 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Duncan H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Tierra Developments Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Duncan H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tierra Developments Limited

9 Martindale, London, SW14 7AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08808231
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-09-302019-09-30
Net Worth-2 073   
Balance Sheet
Cash Bank In Hand10 253   
Cash Bank On Hand10 25327 6531 10910
Current Assets1 174 1022 102 9443 13710
Debtors1 04012 0282 028 
Net Assets Liabilities-2 073-2 073-610 143 
Net Assets Liabilities Including Pension Asset Liability-2 073   
Other Debtors1 0404 4392 028 
Stocks Inventory1 162 809   
Total Inventories1 162 8092 063 263  
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-2 173   
Shareholder Funds-2 073   
Other
Amounts Owed By Associates 7 589  
Amounts Owed To Group Undertakings 310 059613 280610 225
Creditors934 1551 537 684613 280610 225
Creditors Due After One Year934 155   
Creditors Due Within One Year242 020   
Net Current Assets Liabilities932 0821 535 611-610 143-610 215
Number Shares Allotted50   
Other Creditors934 1551 537 684  
Par Value Share1   
Secured Debts934 155   
Share Capital Allotted Called Up Paid50   
Total Assets Less Current Liabilities932 0821 535 611-610 143-610 215
Trade Creditors Trade Payables9 4189 236  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Address change date: Fri, 2nd Dec 2022. New Address: Kings Works Kings Road Teddington TW11 0QB. Previous address: 9 Martindale Sheen London SW14 7AL England
filed on: 2nd, December 2022
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