Company information:
1957 Holdings Limited (No: 01230965)
Address: PKF GM, 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Status: In Administration
Incorporated: 23-Oct-1975
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 05-Apr-2023
Industry Class: 43341 - Painting
Current Director: STEPHEN ROY HANKINSON ( DOB: Jun-1957 From: Apr-1991 )
Current Secretary: STEPHEN ROY HANKINSON ( DOB: Jun-1957 From: Apr-1991 )
Resigned Director: JOHN GRAHAM CLARKE ( DOB: May-1946 From: Mar-1999 To: Oct-2001 )
Resigned Director: WILLIAM RICHARD CROCKER ( DOB: Jun-1965 From: Jan-2015 To: Aug-2017 )
Resigned Director: NEIL WILLIAM HAND ( DOB: Aug-1965 From: Oct-2019 To: Apr-2023 )
Resigned Director: ROY ALEXANDER HANKINSON ( DOB: Jul-1933 From: Apr-1991 To: Apr-2008 )
Resigned Director: GEOFFREY ALAN HUGHES ( DOB: Jul-1940 From: Apr-1991 To: Jan-1993 )
Resigned Director: ANTHONY LUCAS ( DOB: Jan-1954 From: Apr-1991 To: Dec-1993 )
Resigned Director: IVOR ARTHUR THOMAS ( DOB: Mar-1960 From: Apr-1993 To: Mar-2020 )
Resigned Director: WILLIAM BRIERS THOMSON ( DOB: May-1934 From: Nov-1994 To: Oct-1998 )
Resigned Director: ARTHUR WESTHEAD ( DOB: Jun-1955 From: Jan-2010 To: Jul-2016 )
Persons of Significant Control:
Hankinson Group Limited, Cotton Place Ivy Street, Birkenhead, CH41 5EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09)
Mr Stephen Roy Hankinson, 15 Westferry Circus, Canary Wharf, London, E14 4HD: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-10)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-30 | Chart |
|---|---|---|---|
| Fixed assets | 548,310 | 548,310 | 548310.0,548310 |
| Fixed assets / Property, plant and equipment | 0.0,0 | ||
| Fixed assets / Investments, fixed assets | 548,310 | 548,310 | 548310.0,548310 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 548,310 | 548,310 | 548310.0,548310 |
| Current assets | 254,464 | 327,981 | 254464.0,327981 |
| Current assets / Debtors | 246,103 | 242,628 | 246103.0,242628 |
| Current assets / Current asset investments / Investments in group undertakings | 548,310 | 548,310 | 548310.0,548310 |
| Current assets / Cash at bank and on hand | 8,361 | 85,353 | 8361.0,85353 |
| Net current assets (liabilities) | -448,876 | -462,561 | -448876.0,-462561 |
| Total assets less current liabilities | 99,434 | 85,749 | 99434.0,85749 |
| Equity / share capital and reserves | 99,434 | 85,749 | 99434.0,85749 |