Haggerston Road Ltd in Luton, LU1 3BS

Description

Data updated on: 01-11-2023

Haggerston Road came into being in 2013 as a company enlisted under no 08531622, located at LU1 3BS Luton at Victory House. This firm has been in business for 11 years and its current status is active. This firm is known under the name of Haggerston Road Ltd. Moreover the firm also operated as Gentle Giant Studios Uk up till the company name was changed four years ago. This firm's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time the company accounts were reported.

There is one director presently managing the following limited company, namely Jonathan S. who's been executing the director's responsibilities since 2013-05-16. For 2 years Norman S., had fulfilled assigned duties for this limited company till the resignation in 2020. As a follow-up a different director, specifically Jonathan S. gave up the position in November 2018.

Jonathan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Haggerston Road Ltd 2020-08-25
Gentle Giant Studios Uk Ltd 2013-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	3 667	23 698	51 411
Current Assets							1	61 865	23 699	51 412
Debtors								58 198	1	1
Net Assets Liabilities				1	1	1	1		301 543	335 055
Other Debtors								58 198	1	1
Property Plant Equipment										2 274
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Accrued Liabilities Deferred Income								2 800	8 401	4 070
Accumulated Depreciation Impairment Property Plant Equipment										78
Average Number Employees During Period									1	1
Corporation Tax Payable									1 326
Creditors								362 397	18 776	15 251
Fixed Assets									296 620	298 894
Increase Decrease In Depreciation Impairment Property Plant Equipment										78
Increase From Depreciation Charge For Year Property Plant Equipment										78
Investment Property								296 620	296 620	296 620
Investment Property Fair Value Model								296 620		296 620
Net Current Assets Liabilities							1	-300 532	4 923	36 161
Other Creditors								359 597	7 374	7 375
Other Taxation Social Security Payable									1 675
Property Plant Equipment Gross Cost										2 352
Taxation Social Security Payable									3 001	3 806
Total Additions Including From Business Combinations Property Plant Equipment										2 352
Total Assets Less Current Liabilities							1	-3 912	301 543	335 055
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Jonathan S.

Role: Director

Appointed: 24 August 2020

Latest update: 18 February 2024

People with significant control

Jonathan S.

Notified on 24 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Norman S.

Notified on 16 November 2018

Ceased on 24 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jonathan S.

Notified on 6 April 2016

Ceased on 16 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2013-05-16
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	15 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	22 July 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	25 January 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Haggerston Road Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan S.

Norman S.

Jonathan S.

People with significant control

Jonathan S.

Norman S.

Jonathan S.

Accounts Documents

Company filings

Filing category

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