Haartsen & Chen Ltd in London, WC2N 6JU

Description

Data updated on: 09-06-2022

The firm referred to as Haartsen & Chen was created on 2012-12-11 as a private limited company. The firm registered office was based in London on Resolve Advisory Limited, 22 York Buildings. The address post code is WC2N 6JU. The company registration number for Haartsen & Chen Ltd was 08326861. Haartsen & Chen Ltd had been in business for ten years up until dissolution date on 2022-04-07.

In this specific firm, all of director's duties have so far been met by Qi C. and Matthijs H.. When it comes to these two executives, Qi C. had managed the firm the longest, having been a vital addition to the Management Board for ten years.

Executives who had significant control over the firm were: Qi C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Matthijs H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2018-06-30
Currency
Net Worth	151 141	209 523

Balance Sheet
Cash Bank On Hand		292 377	382 725	162 036
Current Assets	237 112	293 826	407 425	174 940
Debtors	1 896	1 449	24 700	12 904
Net Assets Liabilities		209 523	297 836	168 940
Other Debtors		1 449	24 700	10 290
Property Plant Equipment		2 058	967
Cash Bank In Hand	235 216	292 377
Tangible Fixed Assets	1 769	2 058

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	151 139	209 521
Shareholder Funds	151 141	209 523

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 790	4 171	5 138
Corporation Tax Payable		12 331	19 587
Corporation Tax Recoverable				2 614
Creditors		85 949	110 362	6 000
Increase From Depreciation Charge For Year Property Plant Equipment			1 381	967
Net Current Assets Liabilities	149 729	207 877	297 063	168 940
Number Shares Issued Fully Paid				2
Other Creditors		73 618	90 641	6 000
Other Taxation Social Security Payable			134
Par Value Share		1		1
Property Plant Equipment Gross Cost		4 848	5 138
Provisions For Liabilities Balance Sheet Subtotal		412	194
Total Additions Including From Business Combinations Property Plant Equipment			290
Total Assets Less Current Liabilities	151 498	209 935	298 030	168 940
Creditors Due Within One Year	87 383	85 949
Number Shares Allotted		2
Provisions For Liabilities Charges	357	412
Share Capital Allotted Called Up Paid	2	2

Company staff

Qi C.

Role: Director

Appointed: 11 December 2012

Latest update: 20 January 2024

Matthijs H.

Role: Director

Appointed: 11 December 2012

Latest update: 20 January 2024

People with significant control

Qi C.

Notified on 30 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthijs H.

Notified on 30 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	25 December 2018
Confirmation statement last made up date	11 December 2017

Annual Accounts 13 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-06-30

Haartsen & Chen Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Qi C.

Matthijs H.

People with significant control

Qi C.

Matthijs H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode