Hi Mum Said Dad Ltd (registration number 07654124) is a private limited company created on 2011-06-01 in England. The business is located at 160 Victoria Street, London SW1E 5LB. Hi Mum Said Dad Ltd operates SIC code: 73110 - "advertising agencies", SIC code: 62090 - "other information technology service activities".

Company details

Name Hi Mum Said Dad Ltd
Number 07654124
Date of Incorporation: 2011/06/01
End of financial year: 31 December
Address: 160 Victoria Street, London, SW1E 5LB
SIC code: 73110 - Advertising agencies
62090 - Other information technology service activities

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: David B. (in the company from 10 October 2023), Dominic M. (appointment date: 16 January 2023), Dawn B. (appointed on 16 January 2023). The official register indexes 3 persons of significant control, namely: L.E.K. Holdings Limited can be reached at Victoria Street, SW1E 5LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig W. has 1/2 or less of shares, Savvas C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 238,804 300,287 315,815 491,739 683,389 1,071,270 994,519 1,051,043 1,764,075 2,022,704 2,364,126
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds 1,735 65,781 183,420 285,648 421,912 - - - - - -
Tangible Fixed Assets 6,983 9,232 9,062 7,946 5,563 - - - - - -
Total Assets Less Current Liabilities 1,735 65,781 185,232 287,237 423,025 462,303 611,107 741,902 1,181,773 1,413,301 1,617,983

People with significant control

L.E.K. Holdings Limited
16 January 2023
Address 160 Victoria Street, London, SW1E 5LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10823958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig W.
6 April 2016 - 16 January 2023
Nature of control: 25-50% shares
Savvas C.
6 April 2016 - 16 January 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023 | accounts
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