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Quidhampton Ltd HARROW

Founded in 2015, Quidhampton, classified under reg no. 09767437 is an active company. Currently registered at 17 Hussain Close HA1 3TH, Harrow the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Simion B., appointed on 10 March 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 8 ex directors - Przemyslaw J., Terry D. and others listed below. There were no ex secretaries.

Quidhampton Ltd Address / Contact

Office Address 17 Hussain Close
Town Harrow
Post code HA1 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767437
Date of Incorporation Tue, 8th Sep 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Simion B.

Position: Director

Appointed: 10 March 2021

Przemyslaw J.

Position: Director

Appointed: 12 April 2018

Resigned: 10 March 2021

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 12 April 2018

Dora A.

Position: Director

Appointed: 26 July 2017

Resigned: 05 April 2018

Vasilica V.

Position: Director

Appointed: 25 July 2017

Resigned: 25 July 2017

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 25 July 2017

Lee R.

Position: Director

Appointed: 09 June 2016

Resigned: 15 March 2017

Josip D.

Position: Director

Appointed: 09 November 2015

Resigned: 09 June 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 09 November 2015

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As BizStats established, there is Simion B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Przemyslaw J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Terry D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simion B.

Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Przemyslaw J.

Notified on 12 April 2018
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 12 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dora A.

Notified on 26 July 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vasilica V.

Notified on 25 July 2017
Ceased on 25 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee R.

Notified on 30 June 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1       
Balance Sheet
Current Assets43939436104820111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors43838435103819   
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year438       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 13th August 2023
filed on: 21st, August 2023 		Free Download (4 pages)

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