The Hour Club Limited POOLE


The Hour Club Limited is a private limited company registered at 87 North Road, Poole BH14 0LT. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Barend M., appointed on 19 July 2020.
Moving on to secretaries, we can name: Justyna M., appointed on 19 July 2020.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770), "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480).
The last confirmation statement was filed on 2023-07-18 and the date for the next filing is 2024-08-01. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

The Hour Club Limited Address / Contact

Office Address 87 North Road
Town Poole
Post code BH14 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12752019
Date of Incorporation Sun, 19th Jul 2020
Industry Retail sale of watches and jewellery in specialised stores
Industry Wholesale of watches and jewellery
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Barend M.

Position: Director

Appointed: 19 July 2020

Justyna M.

Position: Secretary

Appointed: 19 July 2020

Gerhardus M.

Position: Director

Appointed: 19 July 2020

Resigned: 13 June 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Barend M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gerhardus M. This PSC owns 25-50% shares and has 25-50% voting rights.

Barend M.

Notified on 19 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerhardus M.

Notified on 19 July 2020
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand12 5839 162
Current Assets12 583114 126
Total Inventories 104 964
Other
Average Number Employees During Period33
Creditors5 582122 474
Net Current Assets Liabilities7 001-8 348
Other Creditors86077 221
Other Taxation Social Security Payable4 72243 533
Total Assets Less Current Liabilities7 001-8 348
Trade Creditors Trade Payables 1 720

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
Free Download (1 page)

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