Housebridge Assets Management Ltd in London, W1G 9DQ

Description

Data updated on: 01-11-2023

2010 is the year of the establishment of Housebridge Assets Management Ltd, the company that is situated at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square in London. This means it's been fourteen years Housebridge Assets Management has been in this business, as it was founded on December 29, 2010. The registered no. is 07479357 and the post code is W1G 9DQ. The company's registered with SIC code 82990: Other business support service activities not elsewhere classified. The business latest accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Sunday 5th February 2023.

Rita S. is this specific firm's individual director, that was assigned to lead the company on January 26, 2018. The following firm had been overseen by Bryan P. up until six years ago. What is more another director, including Gino C. gave up the position 11 years ago. At least one secretary in this firm is a limited company: Lea Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	312 559	311 359	310 009	305 716

Balance Sheet
Cash Bank On Hand					100	100
Current Assets						100	100	100	100	100	100
Net Assets Liabilities						301 316	299 116	295 996	293 004	290 052	286 150
Cash Bank In Hand	100	100	100	100
Tangible Fixed Assets	313 959	313 959	313 959	313 959

Capital & Reserves
Called Up Share Capital	314 059	314 059	314 059	314 059
Profit Loss Account Reserve	-1 500	-2 700	-4 050	-8 343
Shareholder Funds	312 559	311 359	310 009	305 716

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-3 120	-6 112	-1 520	-3 902
Average Number Employees During Period								1	1	1
Creditors						12 743	14 943	14 943	14 943	22 487	24 007
Fixed Assets						313 959	313 959	313 959	313 959	313 959	313 959
Investment Property					313 959	313 959
Net Current Assets Liabilities	1 400	-2 600	-3 950	-8 243		12 643	14 843	-14 843	-14 843	-22 387	-23 907
Other Creditors					10 543	12 743
Total Assets Less Current Liabilities	312 559	311 359	310 009	305 716		301 316	299 116	299 116	299 116	291 572	290 052
Creditors Due Within One Year	1 500	2 700	4 050	8 343
Number Shares Allotted		314 059	314 059	314 059
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	314 059	314 059	314 059	314 059

Company staff

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2021

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 24 February 2024

Rita S.

Role: Director

Appointed: 26 January 2018

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Sabrina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rita S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sabrina P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Rita S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Housebridge Assets Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lea Secretaries Limited

Rita S.

Bryan P.

Gino C.

People with significant control

Sabrina P.

Rita S.

Accounts Documents

Company filings

Filing category

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