Prophouse Investments Ltd is a private limited company registered at 12 Rose Park Close, Hayes UB4 9AT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Ritesh R., appointed on 19 December 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-01-24 and the date for the next filing is 2024-02-07. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12 Rose Park Close |
| Town | Hayes |
| Post code | UB4 9AT |
| Country of origin | United Kingdom |
| Registration Number | 13155996 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 19 December 2022
The register of PSCs who own or have control over the company consists of 6 names. As we identified, there is Hnh Limited from Hayes, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ritesh R. This PSC has significiant influence or control over the company,. The third one is Hnh Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Hnh Limited
12 Rose Park Close, Hayes, UB4 9AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11213283 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares |
Ritesh R.
| Notified on | 19 December 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Hnh Ltd
12 Rose Park Close Rose Park Close, Hayes, UB4 9AT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 11213283 |
| Notified on | 19 December 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% shares |
Hnh Limited
12 Rose Park Close, Hayes, UB4 9AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11213283 |
| Notified on | 19 December 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adamo Portfolio Ltd
Barrington House Heyes Lane, Alderley Edge, SK9 7LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12734029 |
| Notified on | 1 November 2021 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
| Notified on | 25 January 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 39 048 | 5 661 |
| Current Assets | 219 875 | 5 662 |
| Debtors | 180 827 | 1 |
| Net Assets Liabilities | 155 696 | 149 465 |
| Other Debtors | 180 827 | 1 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 240 000 | |
| Creditors | 686 796 | 478 814 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 144 122 | |
| Investment Property | 650 000 | 650 000 |
| Investment Property Fair Value Model | 650 000 | |
| Net Current Assets Liabilities | -466 921 | -473 152 |
| Other Creditors | 446 796 | 478 814 |
| Provisions For Liabilities Balance Sheet Subtotal | 27 383 | 27 383 |
| Total Assets Less Current Liabilities | 183 079 | 176 848 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-01-24 filed on: 8th, February 2023 |
confirmation statement | Free Download (4 pages) |
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