Eco Loop Granulation Limited

Proposed for strike-off11955207 Private limited company
Incorporated
18 April 2019 (7 years)
Previously known as
Hearnes Recycling Limited (until 1 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Owned by
Barry Robert Wright
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 January 2025
Last accounts
30 April 2023
Conf. stmt due
30 June 2024
Last conf. stmt
16 June 2023

Officers

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

Officer details are public data from the Companies House register.

Wright, Barry Robert
Secretary · Appointed 9 February 2023
Director · Appointed 9 February 2023
British
Born September 1979 (47)
Officer history (5 former)
9 February 2023
Appointed Wright, Barry Robert as Secretary
9 February 2023
Appointed Wright, Barry Robert as Director
9 February 2023
Resigned Keeling, Ashley James as Secretary
9 February 2023
Resigned Keeling, Ashley James as Director
26 October 2022
Appointed Keeling, Ashley James as Secretary
26 October 2022
Appointed Keeling, Ashley James as Director
26 October 2022
Resigned Fullaway, Simon Mark as Director
28 January 2022
Resigned Davis, Cadi as Director
24 May 2021
Appointed Fullaway, Simon Mark as Director
30 June 2020
Appointed Davis, Cadi as Director
29 June 2020
Resigned Hearne, Stuart as Director
18 April 2019
Appointed Hearne, Stuart as Director

Ownership 1 active

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

Individual · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1979 (47)
Former controllers (4)
26 October 2022
Ceased Ashley James Keeling — Owns 75–100% of shares
26 October 2022
Ceased Simon Mark Fullaway — Owns 75–100% of shares
28 January 2022
Ceased Cadi Davis — Owns 75–100% of shares
29 June 2020
Ceased Stuart Hearne — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2023 · micro entity accounts

Net Assets
(£242,352)
Employees
1
Debt Ratio
12943%

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2021 2022 2023 £232,358 £241,408 (£242,352)
Balance sheet detail
2023202220212020
Fixed Assets£1,887£2,830£3,773
Current Assets£0£54,149£3,832
Cash£100
Creditors (< 1 year)£0£7,237£3,613
Creditors (> 1 year)£244,239£273,150£227,350
Net Current Assets£0£46,912£219
Net Assets(£242,352)£241,408£232,358
Shareholder Funds(£242,352)£241,408£232,358£100

Filings

Filing history not loaded yet. See it on Companies House

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