Hither Green Specialist Cars Ltd is a private limited company situated at Unit 41, Hither Green Industrial Estate, Clevedon BS21 6XU. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 1 director.
Director Darren J., appointed on 09 June 2020.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to Companies House database there was a change of name on 2022-03-29 and their previous name was Somerset T&S Ltd.
The latest confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 41 |
| Office Address2 | Hither Green Industrial Estate |
| Town | Clevedon |
| Post code | BS21 6XU |
| Country of origin | United Kingdom |
| Registration Number | 12656240 |
| Date of Incorporation | Tue, 9th Jun 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Darren J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dominic F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Darren J.
| Notified on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic F.
| Notified on | 9 June 2020 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 1 June 2021 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% shares |
| Somerset T&S | March 29, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 19 726 | 20 396 | 38 459 |
| Net Assets Liabilities | 5 970 | -7 562 | 8 804 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 925 | 4 112 | 3 290 |
| Average Number Employees During Period | 2 | 3 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 26 | 26 | 26 |
| Creditors | 30 827 | 33 187 | 36 648 |
| Fixed Assets | 4 030 | 6 314 | 7 257 |
| Net Current Assets Liabilities | 8 101 | -9 791 | 4 811 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 000 | 3 000 | 3 000 |
| Total Assets Less Current Liabilities | 4 045 | -3 451 | 12 094 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on June 30, 2023 filed on: 31st, July 2023 |
officers | Free Download (1 page) |
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