Founded in 2017, Strabens Hall Group Holdings, classified under reg no. 10556132 is an active company. Currently registered at 5 - 9 Eden Street KT1 1BQ, Kingston Upon Thames the company has been in the business for 7 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 7 directors, namely Andrew H., Alistair B. and Lea B. and others. Of them, Adam B., John H. have been with the company the longest, being appointed on 10 January 2017 and Andrew H. and Alistair B. and Lea B. have been with the company for the least time - from 22 October 2021. As of 25 April 2024, there were 3 ex directors - Richard C., Simon E. and others listed below. There were no ex secretaries.
| Office Address | 5 - 9 Eden Street |
| Town | Kingston Upon Thames |
| Post code | KT1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 10556132 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 18 September 2017
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 10 January 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is John H. This PSC and has 25-50% shares. The second entity in the PSC register is Adam B. This PSC owns 25-50% shares. Then there is Alistair P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
John H.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% shares |
Adam B.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% shares |
Alistair P.
| Notified on | 10 January 2017 |
| Ceased on | 2 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Debtors | 32 | 50 038 | 50 038 | 50 038 | 397 945 |
| Other Debtors | 32 | 32 | 32 | 32 | 31 |
| Cash Bank On Hand | 2 304 | ||||
| Current Assets | 50 038 | 400 249 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 50 006 | 50 006 | 50 006 | 397 914 | |
| Creditors | 1 | 2 | 2 | 2 | 2 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 31 | 50 036 | 50 036 | 50 036 | 400 247 |
| Other Creditors | 1 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 32 | 50 037 | 50 037 | 50 037 | 400 248 |
| Consideration Received For Shares Issued Specific Share Issue | 350 230 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued Fully Paid | 500 | ||||
| Par Value Share | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105561320002, created on 2023/12/01 filed on: 7th, December 2023 |
mortgage | Free Download (37 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy