Hirst(investments)limited in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

The company is registered in Harrow with reg. no. 00699882. This firm was registered in the year 1961. The headquarters of the company is located at Lynwood House 373/375 Station Road. The post code for this place is HA1 2AW. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. Hirst(investments)ltd reported its account information for the financial period up to 2022-09-30. Its latest confirmation statement was submitted on 2023-06-07.

Helen B. is this company's only director, who was arranged to perform management duties twenty one years ago. For thirteen years Rosemary H., had been performing the duties for the firm till the resignation on 2016-05-24. Additionally another director, specifically Eric H. gave up the position on 1992-10-14.

Helen B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	768 983	767 681	766 401	764 777

Balance Sheet
Cash Bank On Hand				13 478	9 230	7 654	237 261	269 570	264 272	164 050
Current Assets	772 303	771 121	785 533	784 149	782 534	9 449	243 522	272 214	264 272
Debtors	771 651	756 968	771 991	770 671	773 304	1 795	6 261	2 644
Net Assets Liabilities					763 169	469 859	1 317 155	1 341 981	1 248 558	1 314 490
Other Debtors				127			1 610
Cash Bank In Hand	652	14 153	13 542	13 478

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	57 756	56 454	55 174	53 550
Shareholder Funds	768 983	767 681	766 401	764 777

Other Financial Data
Amounts Owed By Related Parties				770 544	773 304
Amounts Owed To Group Undertakings						703 398
Average Number Employees During Period							1	1	1	1
Corporation Tax Payable						291	9 632	15 035	5 035	11 757
Corporation Tax Recoverable							421
Creditors				19 374	19 367	723 134	49 718	53 584	23 282	45 234
Fixed Assets					2	1 490 002	1 490 000
Investment Property						1 490 000	1 490 000	1 490 000	1 490 000	1 490 000
Investment Property Fair Value Model						1 490 000	1 490 000	1 490 000	1 490 000
Investments Fixed Assets	2	2	2	2	2	2
Net Current Assets Liabilities	768 981	767 679	766 399	764 775	763 167	-713 685	193 804	218 630	240 990	118 816
Number Shares Issued Fully Paid					46	46
Other Creditors				19 374	19 367	19 445	40 086	38 549	18 247	33 477
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100
Provisions For Liabilities Balance Sheet Subtotal						306 458	366 649	366 649	482 432	294 326
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
Trade Debtors Trade Receivables						1 795	4 230	2 644
Creditors Due Within One Year	3 322	3 442	19 134	19 374
Number Shares Allotted		46	46	46
Other Reserves	6 552	6 552	6 552	711 127
Percentage Subsidiary Held		100	100	100
Revaluation Reserve	704 575	704 575	704 575
Share Capital Allotted Called Up Paid	46	46	46	46

Company staff

Helen B.

Role: Director

Appointed: 13 March 2003

Latest update: 13 March 2024

Helen B.

Role: Secretary

Appointed: 10 March 1993

Latest update: 13 March 2024

Rosemary H.

Role: Director

Appointed: 13 March 2003

Resigned: 24 May 2016

Latest update: 13 March 2024

Eric H.

Role: Director

Appointed: 07 June 1991

Resigned: 14 October 1992

Latest update: 13 March 2024

Joyce H.

Role: Director

Appointed: 07 June 1991

Resigned: 12 March 2003

Latest update: 13 March 2024

People with significant control

Helen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The D.

Notified on 6 April 2016

Ceased on 21 May 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Hirst(investments)limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen B.

Helen B.

Rosemary H.

Eric H.

Joyce H.

People with significant control

Helen B.

The D.

Accounts Documents

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