Hans Place Six Limited

Active04965607 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hamid Kooros
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kooros, Hamid, Mr.
Secretary · Appointed 5 February 2026
Kooros, Hamid
Director · Appointed 17 November 2003
American
Born December 1944 (81)
Officer history (4 former)
5 February 2026
Appointed Kooros, Hamid, Mr. as Secretary
15 September 2025
Resigned Kouros, Saeed as Director
15 September 2025
Resigned Kouros, Ali as Director
31 January 2014
Resigned Page, Stephen Richard as Secretary
1 November 2009
Resigned Kooros, Vahid as Director
14 March 2005
Appointed Kouros, Saeed as Director
17 November 2003
Appointed Kooros, Hamid as Director
17 November 2003
Appointed Kooros, Vahid as Director
17 November 2003
Appointed Page, Stephen Richard as Secretary
17 November 2003
Appointed Kouros, Ali as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
5 February 2026
Ceased Hamid Kooros — Owns 25–50% of shares
5 February 2026
Ceased Saeed Kouros — Owns 25–50% of shares
5 February 2026
Ceased Vahid Kooros — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£49,622)
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £439,203 £417,572 £396,425 £355,106 £323,071 £302,430 (£49,622)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,300,000£1,300,000£1,300,000
Current Assets£2,288£3,356£3,084£8,998£9,358£12,199£12,780
Debtors£2,288£2,250£2,113£1,925£1,875£1,875£1,850
Cash£1,106£971£7,073£7,483£10,324£10,930
Creditors (< 1 year)£951,910£3,610
Creditors (> 1 year)(£900,725)(£883,604)(£860,038)(£841,732)£819,232
Net Current Assets(£949,622)(£929,442)(£8,076)£6,838£7,198£10,039£9,170
Net Assets(£49,622)£302,430£323,071£355,106£396,425£417,572£439,203
Shareholder Funds£439,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with updates17 November 2025
13 February 2026Notification of a person with significant control statement
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a secretary
Show all recent filings

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