H-10 Limited

Proposed for strike-off04068347 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Agents specialized in the sale of other particular products (46180)
Owned by
Anthony Harold Garnier Atkinson
Christopher Hilton Cook
Executors Of The Late Dr Kenneth James
Accounts type
Micro entity
Region
Greater London
Address
First Floor
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
30 September 2023
Last accounts
30 September 2021
Conf. stmt due
24 August 2024
Last conf. stmt
10 August 2023

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2000
British
Born December 1950 (75)
Officer history (11 former)
15 December 2019
15 December 2019
Resigned Atkinson, Anthony Harold Garnier as Secretary
12 December 2019
Resigned Rogers, David John as Director
7 September 2018
Appointed Rogers, David John as Director
23 October 2017
Resigned James, Kenneth, Executors Of The Late Dr as Director
9 April 2013
Resigned Roche, Peter as Director
9 April 2013
Appointed Atkinson, Anthony Harold Garnier as Director
7 March 2013
Resigned Vernon, Peter George, Dr as Director
2 April 2010
Appointed Vernon, Peter George, Dr as Director
1 January 2010
Appointed Roche, Peter as Director
20 February 2006
Resigned Cook, Christopher Hilton as Secretary
20 February 2006
Appointed Atkinson, Anthony Harold Garnier as Secretary
24 September 2004
Appointed James, Kenneth, Executors Of The Late Dr as Director
24 September 2004
Resigned Grey, Mary Ann as Director
26 April 2004
Appointed Grey, Mary Ann as Director
23 April 2004
Resigned James, Kenneth, Executors Of The Late Dr as Director
8 September 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
8 September 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 September 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 September 2000
Appointed James, Kenneth, Executors Of The Late Dr as Director
8 September 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
8 September 2000
Appointed Cook, Christopher Hilton as Secretary
8 September 2000
Appointed Cook, Christopher Hilton as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1941 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Executors Of The Late Dr Kenneth James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1941 (85)

Financials

Balance sheet as at 30 September 2021 · micro entity accounts

Net Assets
(£92,531)
down £15,279 (20%)
Employees
1
no change
Debt Ratio
291%
Current Ratio
2.3x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 (£77,252) (£92,531)
Balance sheet detail
20212020
Fixed Assets£410£784
Current Assets£48,070£88,528
Creditors (< 1 year)£21,177£19,996
Creditors (> 1 year)£121,150£122,000
Net Current Assets£28,209£68,532
Net Assets(£92,531)(£77,252)
Shareholder Funds(£92,531)(£77,252)

Filings

Filing history not loaded yet. See it on Companies House

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