Eswaran Stone Ltd

General information

Name:

Eswaran Stone Limited

Office Address:

Afe Accountants Limited, Building 4 North London Business Park Oakleigh Road South N11 1GN London

Number: 09252961

Incorporation date: 2014-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the ID 09252961. It was started in the year 2014. The headquarters of the firm is located at Afe Accountants Limited, Building 4 North London Business Park Oakleigh Road South. The post code for this address is N11 1GN. It has been already six years since The company's business name is Eswaran Stone Ltd, but up till 2018 the business name was Hfs Wealth Management and before that, until 2016-12-21 the company was known as Holborn Financial Solutions. This means it has used three different names. The enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. 2022-10-31 is the last time when account status updates were reported.

When it comes to the firm, the full scope of director's assignments have so far been met by Ediz E. who was appointed 2 years ago. Since August 2016 Jonathan E., had been functioning as a director for the following firm up to the moment of the resignation 2 years ago. What is more a different director, including Darren S. resigned 2 years ago.

  • Previous company's names
  • Eswaran Stone Ltd 2018-10-18
  • Hfs Wealth Management Limited 2016-12-21
  • Holborn Financial Solutions Limited 2014-10-07

Financial data based on annual reports

Company staff

Ediz E.

Role: Director

Appointed: 16 December 2022

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm are: Enver Wealth Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North London Business Park, Oakleigh Road South, N11 1GN and was registered as a PSC under the reg no 09598411.

Enver Wealth Management Limited
Address: Afe Accountants Limited, Building 4 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House In England And Wales
Registration number 09598411
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan E.
Notified on 1 August 2016
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 07 October 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10 May 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

HQ address,
2016

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2015 - 2016

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

Closest Companies - by postcode