Zonegreen 2013 Limited in Sheffield, S9 4EX

Description

Data updated on: 01-11-2023

Zonegreen 2013 came into being in 2013 as a company enlisted under no 08379511, located at S9 4EX Sheffield at Sir John Brown Building Davy Industrial Park. It has been in business for eleven years and its last known state is active. The registered name transformation from Hlwkh 539 to Zonegreen 2013 Limited occurred on 2013-03-26. The firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. Zonegreen 2013 Ltd filed its account information for the financial year up to Thursday 31st March 2022. The most recent annual confirmation statement was released on Sunday 29th January 2023.

The directors currently chosen by the company are as follow: Jacques S. appointed on 2023-11-30, Charles L. appointed in 2023 in March and Krunal V. appointed one year ago.

Previous company's names
Zonegreen 2013 Limited 2013-03-26
Hlwkh 539 Limited 2013-01-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period		3	3	3	3	3
Dividend Income From Associates					220 691	190 578
Dividends Paid					166 717	136 604
Dividends Paid On Shares Interim					166 717	136 604
Investments					546 004	599 997
Investments Fixed Assets	330 107	384 082	438 056	492 030	546 004	599 997
Issue Equity Instruments						19
Net Current Assets Liabilities	100	100	100	100	100	100
Other Interest Receivable Similar Income Finance Income					220 691	190 578
Percentage Class Share Held In Subsidiary		54	61	69	76
Profit Loss					220 691	190 578
Profit Loss On Ordinary Activities Before Tax					220 691	190 578
Tax Decrease Increase From Effect Revenue Exempt From Taxation					41 931	36 210
Tax Expense Credit Applicable Tax Rate					41 931	36 210
Total Assets Less Current Liabilities	330 207	384 182	438 156	492 130	546 104	600 097

Company staff

Jacques S.

Role: Director

Appointed: 30 November 2023

Latest update: 31 March 2024

Charles L.

Role: Director

Appointed: 08 March 2023

Latest update: 31 March 2024

Krunal V.

Role: Director

Appointed: 08 March 2023

Latest update: 31 March 2024

Aurelie P.

Role: Director

Appointed: 08 March 2023

Resigned: 30 November 2023

Latest update: 31 March 2024

Anthony H.

Role: Director

Appointed: 26 April 2013

Resigned: 21 April 2022

Latest update: 31 March 2024

Thomas W.

Role: Director

Appointed: 22 March 2013

Resigned: 08 March 2023

Latest update: 31 March 2024

Christian F.

Role: Director

Appointed: 22 March 2013

Resigned: 08 March 2023

Latest update: 31 March 2024

Roger D.

Role: Director

Appointed: 29 January 2013

Resigned: 22 March 2013

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Halma Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Rectory Way, HP7 0DE, Buckinghamshire and was registered as a PSC under the registration number 00040932.

Halma Public Limited Company

Address: Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

Legal authority United Kingdom (England & Wales)

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 00040932

Notified on 8 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Thomas W.

Notified on 6 April 2016

Ceased on 8 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zonegreen 2021 Limited

Address: Sir John Brown Building Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13687143

Notified on 25 October 2021

Ceased on 21 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christian F.

Notified on 6 April 2016

Ceased on 25 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Zonegreen 2013 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacques S.

Charles L.

Krunal V.

Aurelie P.

Anthony H.

Thomas W.

Christian F.

Roger D.

People with significant control

Halma Public Limited Company

Thomas W.

Zonegreen 2021 Limited

Christian F.

Accounts Documents

Company filings

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