Hendaia Services Ltd (number 08658138) is a private limited company established on 2013-08-20. The business has its registered office at 80 Orbis Wharf, Bridges Court Road, London SW11 3GX. Hendaia Services Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Hendaia Services Ltd |
| Number | 08658138 |
| Date of Incorporation: | August 20, 2013 |
| End of financial year: | 30 September |
| Address: | 80 Orbis Wharf, Bridges Court Road, London, SW11 3GX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 3 directors that can be found in this firm, we can name: Roland G. (in the company from 04 January 2022), Julia G. (appointment date: 06 July 2020), George B. (appointed on 14 November 2018). The Companies House reports 3 persons of significant control, namely: Roland G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 45,554 | 85,042 | 92,882 | 139,429 | 105,442 | 127,886 | 106,460 | 96,786 |
| Fixed Assets | - | - | 504 | 8,800 | 9,927 | 1,142 | 300 | 312 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 32,233 | 47,711 | 34,432 | - | - | - | - | - |
| Tangible Fixed Assets | 541 | 1,103 | 504 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 32,233 | 47,711 | 42,030 | 111,709 | 87,786 | 99,311 | 99,067 | 90,174 |
People with significant control
Roland G.
20 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George B.
6 July 2020
| Nature of control: |
right to appoint and remove directors |
Julia G.
6 July 2020
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA01) Accounting reference date changed from 31st August 2023 to 30th September 2023 filed on: 2nd, October 2023 | accounts |
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