Salterns Hampshire Ltd in Belgravia, SW1X 9HX

Description

Data updated on: 01-11-2023

Salterns Hampshire Ltd is officially located at Belgravia at 3rd Floor. You can look up this business by its area code - SW1X 9HX. Salterns Hampshire's launching dates back to 2014. The enterprise is registered under the number 09012767 and its status at the time is active. This firm has operated under three previous names. Its initial listed name, The Green 102, was switched on 2015-03-13 to Monument Hill Developments. The current name is in use since 2017, is Salterns Hampshire Ltd. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 30th April 2022 is the last time the accounts were filed.

Presently, this particular limited company has just one managing director: Shane A., who was designated to this position 7 years ago. This limited company had been governed by Mohamad A. till October 2022. Furthermore another director, namely Benjamin R. gave up the position 7 years ago.

Previous company's names
Salterns Hampshire Ltd 2017-05-26
Monument Hill Developments Ltd 2015-03-13
The Green 102 Ltd 2014-04-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	150	150

Balance Sheet
Cash Bank On Hand				1 072	176
Current Assets			161	1 072		405	351	918	23 859
Net Assets Liabilities			1 499	50 183	-77 667	-78 844	-79 248	-107 036	-199 857
Cash Bank In Hand	150	150
Net Assets Liabilities Including Pension Asset Liability	150	150

Capital & Reserves
Shareholder Funds	150	150

Other Financial Data
Version Production Software									2 023
Accrued Liabilities				1 410	1 604
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 410	1 410		1 760	1 760	1 760	1 860
Amounts Owed To Group Undertakings Participating Interests				22 250	48 600
Average Number Employees During Period					2
Creditors			250	49 845	77 843	77 489	77 839	132 664	248 326
Fixed Assets								26 470	26 470
Loans From Directors				25 103	26 713
Net Current Assets Liabilities			89	48 773	-77 667	-77 084	-77 488	-131 746	-224 467
Taxation Social Security Payable				2 492	926
Total Assets Less Current Liabilities			89	48 773		-77 084	-77 488	-105 276	-197 997
Number Shares Allotted		150
Par Value Share		1
Share Capital Allotted Called Up Paid	150	150

Company staff

Shane A.

Role: Director

Appointed: 26 January 2017

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Armitage Group 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 33 Lowndes Street, SW1X 9HX and was registered as a PSC under the registration number 04644128.

Armitage Group Limited

Address: 3rd Floor 33 Lowndes Street, London, SW1X 9HX, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England & Wales

Place registered Registrar Of Companies

Registration number 04644128

Notified on 26 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Benjamin R.

Notified on 6 April 2016

Ceased on 26 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2019

Salterns Hampshire Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shane A.

Mohamad A.

Benjamin R.

People with significant control

Armitage Group Limited

Benjamin R.

Accounts Documents

Company filings

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