Hm Agecroft Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

11380141 - registration number assigned to Hm Agecroft Ltd. This firm was registered as a Private Limited Company on 24th May 2018. This firm has existed in this business for the last 6 years. This company can be contacted at 128 City Road in London. The post code assigned to this address is EC1V 2NX. This firm currently known as Hm Agecroft Ltd, was previously listed as Hmae 2. The change has taken place in 14th May 2020. The firm's principal business activity number is 43120 which stands for Site preparation. The business latest filed accounts documents cover the period up to 2022/09/30 and the latest annual confirmation statement was submitted on 2023/10/30.

This company has a solitary director at the current moment leading the following business, namely William A. who's been doing the director's assignments since 24th May 2018. The business had been supervised by Charlie C. until 3 years ago.

Previous company's names
Hm Agecroft Ltd 2020-05-14
Hmae 2 Ltd 2018-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	4	4		2 043	136
Current Assets			4	477 257	406 233
Debtors		4	4	475 214	406 097
Net Assets Liabilities	4	4	4	-16 279	-1 619 238
Other Debtors		4	4	314 814	229 462
Property Plant Equipment			280 000	2 465 998	5 917 919

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment			280 000	2 185 998	3 451 921
Amounts Owed By Group Undertakings Participating Interests				160 400	176 635
Amounts Owed To Group Undertakings Participating Interests				2 307 100	6 545 571
Average Number Employees During Period		2	2	2	2
Creditors			280 000	2 959 534	7 009 159
Net Current Assets Liabilities		4	-279 996	-2 482 277	-6 602 926
Other Creditors			280 000	294 400	294 400
Property Plant Equipment Gross Cost			280 000	2 465 998	5 917 919
Provisions For Liabilities Balance Sheet Subtotal					934 231
Total Assets Less Current Liabilities				-16 279	-685 007
Trade Creditors Trade Payables				358 034	169 188

Company staff

William A.

Role: Director

Appointed: 24 May 2018

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Ibne Devco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wilton Road, SW1V 1LW and was registered as a PSC under the reg no 14055765.

Ibne Devco Ltd

Address: 25 Wilton Road, London, SW1V 1LW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 14055765

Notified on 21 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ibg Capital Partners Ltd

Address: 9 St. Thomas Street, London, SE1 9RY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 12552596

Notified on 8 February 2021

Ceased on 21 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Hm Carlton Forest Limited

Address: 9 St. Thomas Street, London, SE1 9RY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 10630501

Notified on 1 August 2020

Ceased on 8 February 2021

Nature of control:

over 3/4 of shares

William A.

Notified on 13 May 2020

Ceased on 1 August 2020

Nature of control:

substantial control or influence

Hm Assets & Estates Ltd

Address: 9 St. Thomas Street, London, SE1 9RY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 11317766

Notified on 18 February 2019

Ceased on 28 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

William A.

Notified on 24 May 2018

Ceased on 18 February 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 November 2024
Confirmation statement last made up date	30 October 2023

Annual Accounts
Start Date For Period Covered By Report	2018-05-24
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022

Hm Agecroft Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William A.

Charlie C.

People with significant control

Ibne Devco Ltd

Ibg Capital Partners Ltd

Hm Carlton Forest Limited

William A.

Hm Assets & Estates Ltd

William A.

Accounts Documents

Company filings

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