Eco Loop Granulation Limited, London
Eco Loop Granulation Limited is a private limited company. Previously, it was named Hearnes Recycling Limited (changed on 2020-07-01). Located at 71-75 Shelton Street, London WC2H 9JQ, the aforementioned 5 years old firm was incorporated on 2019-04-18 and is classified as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110).1 director can be found in the firm: Barry W. (appointed on 09 February 2023). Moving on to the secretaries (1 in total), we can name: Barry W. (appointed on 09 February 2023).
| About | |
|---|---|
| Name: Eco Loop Granulation Limited | |
| Number: 11955207 | |
| Incorporation date: 2019-04-18 | |
| End of financial year: 30 April |
| Address: |
71-75 Shelton Street London WC2H 9JQ |
| SIC code: |
38110 - Collection of non-hazardous waste |
Company staff
People with significant control
Barry W.
9 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ashley K.
26 October 2022 - 26 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Simon F.
28 January 2022 - 26 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cadi D.
29 June 2020 - 28 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart H.
18 April 2019 - 29 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Total Assets Less Current Liabilities | 100 | 3,992 | 49,742 | 1,887 |
| Current Assets | 100 | 3,832 | 54,149 | - |
| Fixed Assets | - | 3,773 | 2,830 | 1,887 |
The target date for Eco Loop Granulation Limited confirmation statement filing is 2024-06-30. The last confirmation statement was sent on 2023-06-16. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.
5 persons of significant control are indexed in the Companies House, namely: Barry W. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ashley K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Simon F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, January 2024 | accounts |
Free Download
(3 pages)
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