Hirst(Investments)Limited (registration number 00699882) is a private limited company started on 1961-08-02. The company has its registered office at Lynwood House, 373/375 Station Road, Harrow HA1 2AW. Hirst(Investments)Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Hirst(investments)limited |
| Number | 00699882 |
| Date of Incorporation: | August 2, 1961 |
| End of financial year: | 30 September |
| Address: | Lynwood House, 373/375 Station Road, Harrow, HA1 2AW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in the company, we can name: Helen B. (in the company from 13 March 2003). 1 secretary is there as well: Helen B. (appointed on 10 March 1993). The official register reports 2 persons of significant control, namely: Helen B. owns 1/2 or less of shares, 1/2 or less of voting rights, The D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 772,303 | 771,121 | 785,533 | 784,149 | 782,534 | 9,449 | 243,522 | 272,214 | 264,272 | - |
| Fixed Assets | - | - | - | - | 2 | 1,490,002 | 1,490,000 | - | - | - |
| Total Assets Less Current Liabilities | 768,983 | 767,681 | 766,401 | 764,777 | 763,169 | 776,317 | 1,683,804 | 1,708,630 | 1,730,990 | 1,608,816 |
| Number Shares Allotted | - | 46 | 46 | 46 | - | - | - | - | - | - |
| Shareholder Funds | 768,983 | 767,681 | 766,401 | 764,777 | - | - | - | - | - | - |
People with significant control
Helen B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The D.
6 April 2016 - 21 May 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 | accounts |
Free Download
(8 pages)
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