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Speedy Hen Limited LONDON

Speedy Hen started in year 2009 as Private Limited Company with registration number 06862611. The Speedy Hen company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Unit 1 Falcon Park. Postal code: NW10 1RZ.

The company has 3 directors, namely Jordan L., Charlene W. and Steven L.. Of them, Steven L. has been with the company the longest, being appointed on 30 March 2009 and Jordan L. and Charlene W. have been with the company for the least time - from 22 December 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Speedy Hen Limited Address / Contact

Office Address Unit 1 Falcon Park
Office Address2 Neasden Lane
Town London
Post code NW10 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06862611
Date of Incorporation Mon, 30th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Jordan L.

Position: Director

Appointed: 22 December 2016

Charlene W.

Position: Director

Appointed: 22 December 2016

Steven L.

Position: Director

Appointed: 30 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Charlene W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jordan L., 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.

Charlene W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jordan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 799 0561 439 0851 325 7811 523 9151 217 449384 452277 466446 422
Current Assets1 890 0751 587 5252 123 0522 246 2942 200 9072 045 8841 360 2051 743 280
Debtors91 019148 440305 146217 831330 005193 141183 760389 301
Net Assets Liabilities  1 238 2951 489 1761 395 3681 558 5071 415 6611 537 052
Other Debtors3 187794 3 749   18 051
Property Plant Equipment7153409016732 6552 5663 522
Total Inventories  262  7036918 555
Other
Amount Specific Advance Or Credit Directors      69 785136 893
Amount Specific Advance Or Credit Made In Period Directors      69 785199 358
Amount Specific Advance Or Credit Repaid In Period Directors       132 250
Accrued Liabilities Deferred Income20 13625 44731 93639 67919 52911 0038 25210 035
Accumulated Depreciation Impairment Property Plant Equipment3654671053331 0801 8262 538
Additional Provisions Increase From New Provisions Recognised  -1 5462 575-419 203-17183
Average Number Employees During Period 3333455
Bank Borrowings Overdrafts   67    
Corporation Tax Payable17 11161 336101 25384 51822 98562 48656 24143 290
Creditors1 186 473713 581884 864757 057806 379489 697396 692658 938
Current Asset Investments  491 863504 548653 4531 467 588898 288899 002
Deferred Tax Asset Debtors  1 546 8 701   
Deferred Tax Liabilities   165 502485879
Dividends Paid 60 000      
Fixed Assets1381201079688402 822452 633453 589
Increase From Depreciation Charge For Year Property Plant Equipment 181338228747746712
Investments Fixed Assets67676767167167450 067450 067
Investments In Group Undertakings67676767167167167167
Net Assets Liabilities Subsidiaries40 67518 204      
Net Current Assets Liabilities703 602873 9441 238 1881 489 2371 394 5281 556 187963 5131 084 342
Other Creditors72 3333261 5776934 7091 015
Payments Received On Account2 3421 912      
Percentage Class Share Held In Subsidiary 100      
Prepayments Accrued Income 1 5511 9179 4065 9457 2068 50713 689
Profit Loss 230 324      
Profit Loss Subsidiaries-24 97165 008      
Property Plant Equipment Gross Cost1071071071 0061 0063 7354 3926 060
Provisions  -1 5461 029-8 701502485879
Provisions For Liabilities Balance Sheet Subtotal   1 029 502485879
Recoverable Value-added Tax 9 91667 42541 25358 30451 33111 46619 486
Total Additions Including From Business Combinations Property Plant Equipment   899 2 7296571 668
Total Assets Less Current Liabilities703 740874 0641 238 2951 490 2051 395 3681 559 0091 416 1461 537 931
Trade Creditors Trade Payables753 709624 886740 293629 476685 813397 371309 051585 967
Trade Debtors Trade Receivables87 83256 811234 046163 423256 860105 26870 575163 348
Amounts Owed By Group Undertakings    195195747771
Corporation Tax Recoverable      22 68037 063
Finished Goods     7036918 555
Number Shares Issued Fully Paid       120
Other Investments Other Than Loans      449 900449 900
Other Taxation Social Security Payable    508 2698 8779 069
Par Value Share       1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, November 2023 		Free Download (12 pages)

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