Compliance Hub Holdings Limited in Forncett St. Peter, NR16 1JD

Description

Data updated on: 01-11-2023

Compliance Hub Holdings Limited could be gotten hold of in The Grove, Wacton Road in Forncett St. Peter. The company's postal code is NR16 1JD. Compliance Hub Holdings has been operating on the British market since the company was started in 2017. The company's reg. no. is 11120240. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Friday 31st March 2023 is the last time when the accounts were filed.

Within the limited company, most of director's assignments have so far been done by Mechelle T., Steven G. and Claire P.. As for these three executives, Steven G. has carried on with the limited company the longest, having become one of the many members of directors' team on December 2017.

Steven G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand				8 450	7 311	22 185
Current Assets			1 810 994	1 799 456	1 963 934	2 618 900
Debtors	1 420 000	1 826 193	1 810 994	1 791 006	1 956 623	2 596 715
Net Assets Liabilities	5 516 200	5 910 994		5 899 456	6 063 934	6 692 150
Other Debtors	1 420 000	1 420 000

Other Financial Data
Description Principal Activities					64 209	64 209
Amounts Owed By Group Undertakings		1 826 193	1 810 994	1 791 006	1 956 623
Amounts Owed By Related Parties		406 193
Creditors	3 800	15 199				6 750
Fixed Assets				4 100 000	4 100 000	4 080 000
Investments				4 100 000	4 100 000
Investments Fixed Assets	4 100 000	4 100 000	4 100 000	4 100 000	4 100 000	4 080 000
Investments In Subsidiaries	4 100 000	4 100 000
Net Current Assets Liabilities	1 416 200	1 810 994	1 810 994	1 799 456	1 963 934	2 612 150
Number Shares Issued Fully Paid	11 250	11 250
Other Creditors	3 800	15 199
Par Value Share	1	1
Total Assets Less Current Liabilities		5 910 994	5 910 994	5 899 456	6 063 934	6 692 150
Investments In Group Undertakings		4 100 000	4 100 000	4 100 000
Other Taxation Social Security Payable		15 199

Company staff

Mechelle T.

Role: Director

Appointed: 01 March 2022

Latest update: 22 April 2024

Steven G.

Role: Director

Appointed: 20 December 2017

Latest update: 22 April 2024

Claire P.

Role: Director

Appointed: 20 December 2017

Latest update: 22 April 2024

People with significant control

Steven G.

Notified on 20 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-12-20
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Compliance Hub Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mechelle T.

Steven G.

Claire P.

People with significant control

Steven G.

Accounts Documents

Company filings

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