Honduras Wharf (birmingham) started in year 2014 as Private Limited Company with registration number 09008337. The Honduras Wharf (birmingham) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at St Pauls House. Postal code: B3 1RB. Since Wed, 17th Jun 2015 Honduras Wharf (birmingham) Limited is no longer carrying the name Honduras Wharf Phase Ii.
The firm has 2 directors, namely Michael D., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 17 June 2015 and Michael D. has been with the company for the least time - from 11 May 2018. As of 18 April 2024, there were 2 ex directors - Peter O., Philip K. and others listed below. There were no ex secretaries.
| Office Address | St Pauls House |
| Office Address2 | 23 St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 09008337 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 17 June 2015
Position: Corporate Secretary
Appointed: 23 April 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Steven D. The abovementioned PSC. The second entity in the PSC register is Elevate Property Group Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elevate Property Group Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Elevate Property Group Limited
St Pauls House 23 St. Pauls Square, Birmingham, West Midlands, B3 1RB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 07856407 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07856407 |
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Honduras Wharf Phase Ii | June 17, 2015 |
| The Whole Truth | June 17, 2015 |
| Truthful Answers | April 29, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 365 | 1 633 | 693 | 857 | 135 | 175 | ||
| Current Assets | 2 | 2 199 977 | 5 322 047 | 1 559 327 | 254 522 | 292 342 | 1 762 | 41 355 |
| Debtors | 2 | 14 098 | 151 044 | 1 556 694 | 253 829 | 291 485 | 1 627 | 41 180 |
| Other Debtors | 18 816 | 69 280 | 2 813 | 1 516 | 1 627 | 1 914 | ||
| Total Inventories | 5 169 638 | 1 000 | ||||||
| Cash Bank In Hand | 2 | 337 698 | ||||||
| Stocks Inventory | 1 848 181 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 132 228 | 1 487 414 | 250 969 | 289 969 | 39 266 | |||
| Amounts Owed To Group Undertakings | 4 356 | |||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Corporation Tax Payable | 1 071 140 | 176 107 | 180 294 | |||||
| Corporation Tax Recoverable | 47 | |||||||
| Creditors | 5 322 045 | 1 556 561 | 253 039 | 294 753 | 5 901 | 45 679 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 766 | 1 483 | -2 411 | -4 139 | -4 324 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||
| Other Creditors | 4 476 312 | 229 511 | 5 300 | 495 | 495 | 45 529 | ||
| Other Taxation Social Security Payable | 180 294 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Trade Creditors Trade Payables | 845 733 | 255 910 | 71 632 | 113 964 | 1 050 | 150 | ||
| Creditors Due Within One Year | 2 199 975 | |||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 5th, September 2023 |
accounts | Free Download (36 pages) |
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