Company information:
Hc19 Ltd (No: 02962847)
Address: CARDONET, 7 STEAN STREET, LONDON, E8 4ED, ENGLAND
Status: Active
Incorporated: 26-Aug-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KELLY SALTOUN ( DOB: Feb-1948 From: Aug-1994 )
Current Director: SAGI DORI SALTOUN ( DOB: Mar-1976 From: Jul-1999 )
Current Director: SAGI DORI SALTOUN ( DOB: Mar-1976 From: Jul-1999 )
Current Secretary: KELLY SALTOUN ( DOB: Feb-1948 From: Aug-1994 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Director: DAVID RALPH NOBLE SMITH ( DOB: May-1938 From: Aug-1994 To: Apr-1997 )
Resigned Director: SHAHRIAR SEPANGI ( DOB: Mar-1958 From: Aug-1994 To: Apr-1997 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-1994 To: Aug-1994 )
Persons of Significant Control:
Sdsn Holdings Limited, 7 Stean Street, London, E8 4ED, England: Ownership of shares – 75% or more (Notified: 2017-09-24)
Dr Kelly Saltoun, 29 The Ridgeway, London, NW11 8QP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-30)
Sagi Dori Saltoun, 29 The Ridgeway, London, NW11 8QP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-10-27)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,902 | 12,335 | 7,429 | 989 | 519 | 2,047 | 2,576 | 17902.0,12335.0,7429.0,989.0,519.0,2047.0,2576.0 |
| Fixed assets / Property, plant and equipment | 17,902 | 12,335 | 6,168 | 148 | 99 | 2,047 | 2,576 | 17902.0,12335.0,6168.0,148.0,99.0,2047.0,2576.0 |
| Current assets | 48,304 | 157,140 | 146,634 | 253,490 | 198,457 | 295,931 | 188,305 | 48304.0,157140.0,146634.0,253490.0,198457.0,295931.0,188305.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 48,057 | 141,929 | 127,473 | 239,206 | 74,023 | 181,484 | 81,029 | 48057.0,141929.0,127473.0,239206.0,74023.0,181484.0,81029.0 |
| Current assets / Cash at bank and on hand | 247 | 15,211 | 19,161 | 14,284 | 124,434 | 114,447 | 107,276 | 247.0,15211.0,19161.0,14284.0,124434.0,114447.0,107276.0 |
| Net current assets (liabilities) | 115,158 | 0.0,0.0,0.0,0.0,0.0,0.0,115158.0 | ||||||
| Total assets less current liabilities | 29,734 | 87,789 | 123,536 | 194,369 | 129,282 | 189,349 | 117,734 | 29734.0,87789.0,123536.0,194369.0,129282.0,189349.0,117734.0 |
| Provisions for liabilities, balance sheet subtotal | -3,580 | -2,344 | -1,172 | -207 | -19 | -389 | -644 | -3580.0,-2344.0,-1172.0,-207.0,-19.0,-389.0,-644.0 |
| Net assets (liabilities) | 26,154 | 85,445 | 122,364 | 194,162 | 87,169 | 156,588 | 94,672 | 26154.0,85445.0,122364.0,194162.0,87169.0,156588.0,94672.0 |
| Equity / share capital and reserves | 26,154 | 85,445 | 122,364 | 194,162 | 87,169 | 156,588 | 94,672 | 26154.0,85445.0,122364.0,194162.0,87169.0,156588.0,94672.0 |