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09150293 Ltd (No: 09150293)

Address: 8TH FLOOR (WEST WING) 54 HAGLEY ROAD, EGBASTON, BIRMINGHAM, B16 8PE, UNITED KINGDOM

Status: Active

Incorporated: 28-Jul-2014

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 78300 - Human resources provision and management of human resources functions

Current Director: ANDREW EAGAN ( DOB: Oct-1981   From: Jun-2018  )

Current Director: DAVID JOHN MCCORMACK ( DOB: Jun-1964   From: Jan-2020  )

Resigned Director: MONICA BROWN (   From: Jul-2016   To: Feb-2018  )

Resigned Director: FREDERICK GEORGE CYRIL DOBINSON (   From: Jul-2015   To: Jul-2016  )

Resigned Director: PAUL JAMES MANLEY ( DOB: Jul-1955   From: Jul-2014   To: Jul-2015  )

Resigned Director: RODERICK JAMES SUTHERLAND ( DOB: Sep-1950   From: Feb-2018   To: Jun-2018  )

Resigned Secretary: COUNTY WEST SECRETARIAL SERVICES LIMITED (   From: Jul-2014   To: Jul-2015  )

Persons of Significant Control:

Hive 360 Limited, 8th Floor (West Wing) 54 Hagley Road, Egbaston, Birmingham, B16 8PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26)

Miss Monica Brown, Wynyard Park House Wynyard Avenue, Wynyard, TS22 5TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-02-26)

Company Accounts Summary (£)   

Item 17 18 18 19 20 21 22 23 Chart
Fixed assets 4,000 3,433,200 -72,633 4000.0,3433200.0,-72633.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 3,430,000 0.0,3430000.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 4,000 3,200 2,560 4000.0,3200.0,0.0,2560.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 3,815 128,372 114,905 34,061 88,879 7,441 -3,479 -3,894 3815.0,128372.0,114905.0,34061.0,88879.0,7441.0,-3479.0,-3894.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 128,372 34,061 784 582 453 231 0.0,128372.0,0.0,34061.0,784.0,582.0,453.0,231.0
Current assets / Current asset investments 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 3,815 88,095 6,859 -3,932 -4,125 3815.0,0.0,0.0,0.0,88095.0,6859.0,-3932.0,-4125.0
Net current assets (liabilities) 1,148 -3,428,204 63,221 -12,612 -7,167 -8,767 -9,749 -10,037 1148.0,-3428204.0,63221.0,-12612.0,-7167.0,-8767.0,-9749.0,-10037.0
Total assets less current liabilities 5,148 4,996 -9,412 5148.0,4996.0,-9412.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 5,148 4,996 -10,052 -10,052 -10,052 -10,052 -10,052 5148.0,4996.0,0.0,-10052.0,-10052.0,-10052.0,-10052.0,-10052.0
Equity / share capital and reserves 5,148 4,996 -9,412 -10,052 -10,052 -10,052 -10,052 -10,052 5148.0,4996.0,-9412.0,-10052.0,-10052.0,-10052.0,-10052.0,-10052.0
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