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Huetion Ltd LONDON


Huetion Ltd is a private limited company located at 443 Railway Arches, Cranmer Road, London E7 0JN. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 1 director.
Director Abdul A., appointed on 25 November 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of hardware, paints and glass in specialised stores" (SIC code: 47520). According to official records there was a name change on 2021-09-10 and their previous name was S&M Business Services Ltd.
The latest confirmation statement was sent on 2023-02-05 and the deadline for the subsequent filing is 2024-02-19. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Huetion Ltd Address / Contact

Office Address 443 Railway Arches
Office Address2 Cranmer Road
Town London
Post code E7 0JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12073297
Date of Incorporation Thu, 27th Jun 2019
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of hardware, paints and glass in specialised stores
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Abdul A.

Position: Director

Appointed: 25 November 2020

Craig M.

Position: Director

Appointed: 10 June 2020

Resigned: 01 February 2021

Miquel D.

Position: Director

Appointed: 27 August 2019

Resigned: 01 February 2021

Craig M.

Position: Director

Appointed: 27 June 2019

Resigned: 13 August 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Abdul M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Miquel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Craig M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdul M.

Notified on 1 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Miquel D.

Notified on 13 August 2019
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Craig M.

Notified on 27 June 2019
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S&M Business Services September 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 5th February 2024
filed on: 13th, March 2024
Free Download (3 pages)

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