Masthouse Hypericum Limited is a private limited company situated at 3Rd Floor, Lawford House, Albert Place, London N3 1QA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors.
Director David C., appointed on 14 June 2018. Director Warren R., appointed on 14 June 2018.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-07-07 and the deadline for the next filing is 2024-07-21. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 29 August 2024.
| Office Address | 3rd Floor, Lawford House |
| Office Address2 | Albert Place |
| Town | London |
| Post code | N3 1QA |
| Country of origin | United Kingdom |
| Registration Number | 11414678 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 29th November |
| Company age | 6 years old |
| Account next due date | Thu, 29th Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 14 June 2018
Position: Director
Appointed: 14 June 2018
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Masthouse Developments Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicola B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Masthouse Developments Ltd
3rd Floor, Lawford House Albert Place, London, N3 1QA, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11379131 |
| Notified on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola B.
| Notified on | 3 July 2018 |
| Ceased on | 15 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 3 July 2018 |
| Ceased on | 15 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 248 185 | 742 502 | 6 783 | 7 186 |
| Net Assets Liabilities | -61 573 | -135 063 | -57 379 | -63 126 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 000 | -2 000 | -3 710 | -1 800 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 220 899 | 513 244 | 59 752 | 68 512 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 372 | |||
| Total Assets Less Current Liabilities | 1 161 326 | 380 181 | 6 083 | 7 186 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 5th, September 2023 |
accounts | Free Download (6 pages) |
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