Hemato Limited LONDON


Hemato Limited is a private limited company that can be found at 124 City Road, London EC1V 2NX. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors.
Director Mark A., appointed on 09 December 2021. Director Helen A., appointed on 09 December 2021.
The company is officially classified as "dormant company" (SIC: 99999), "residents property management" (Standard Industrial Classification code: 98000). According to Companies House data there was a change of name on 2021-12-13 and their previous name was Timec 1764 Limited.
The last confirmation statement was sent on 2023-01-10 and the deadline for the subsequent filing is 2024-01-24. Moreover, the statutory accounts were filed on 01 October 2022 and the next filing should be sent on 01 July 2024.

Hemato Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13396186
Date of Incorporation Fri, 14th May 2021
Industry Dormant Company
Industry Residents property management
End of financial Year 1st October
Company age 3 years old
Account next due date Mon, 1st Jul 2024 (55 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Mark A.

Position: Director

Appointed: 09 December 2021

Helen A.

Position: Director

Appointed: 09 December 2021

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 14 May 2021

Resigned: 09 December 2021

Andrew D.

Position: Director

Appointed: 14 May 2021

Resigned: 09 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Mark A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muckle Director Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", 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.

Mark A.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Helen A.

Notified on 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 14 May 2021
Ceased on 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1764 December 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-012023-10-01
Balance Sheet
Current Assets1 394 4631 260 076
Net Assets Liabilities1 400 7791 432 244
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1701 320
Average Number Employees During Period22
Creditors94758
Fixed Assets7 580174 246
Net Current Assets Liabilities1 394 3691 259 318
Total Assets Less Current Liabilities1 401 9491 433 564

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-10-01
filed on: 13th, March 2024
Free Download (5 pages)

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