Hush Sleep Limited. Head office in London. Check Director.

Hush Sleep Limited, London

Hush Sleep Limited is a private limited company. Registered at Ground Floor, 123, Pall Mall, London SW1Y 5EA, the above-mentioned 6 years old firm was incorporated on 2017-06-09 and is classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
1 director can be found in this firm: Mark H. (appointed on 09 June 2017).

About
Name: Hush Sleep Limited
Number: 10810999
Incorporation date: 2017-06-09
End of financial year: 30 June


Address:	Ground Floor, 123 Pall Mall London SW1Y 5EA
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Mark H.

9 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tatiana I.

12 December 2023 - 18 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	682,173	1,126,657	1,215,996	1,297,039	1,898,083
Total Assets Less Current Liabilities	572,391	843,645	1,050,358	1,123,174	1,885,501
Fixed Assets	-	-	159	2,197	2,430

The deadline for Hush Sleep Limited confirmation statement filing is 2024-04-28. The last one was filed on 2023-04-14. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Mark H. who has over 3/4 of shares, 3/4 to full of voting rights. Tatiana I. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 15th March 2024: 1820.12 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 15th March 2024: 1820.12 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, March 2024 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, March 2024 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2024 \| resolution	Free Download (19 pages)
CH01	On 29th November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2023 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: 12th January 2023. New Address: Ground Floor, 123 Pall Mall London SW1Y 5EA. Previous address: 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom filed on: 12th, January 2023 \| address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 25th July 2022: 1858.33 GBP filed on: 2nd, August 2022 \| capital	Free Download
SH03	Purchase of own shares filed on: 2nd, August 2022 \| capital	Free Download
RESOLUTIONS	Authorisation to purchase shares - resolution, Resolution filed on: 27th, June 2022 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2022 \| resolution	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 28th September 2021: 1858.33 GBP filed on: 29th, September 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 27th September 2021: 1673.80 GBP filed on: 28th, September 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 21st September 2021: 1667.34 GBP filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 22nd, August 2021 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 10th, August 2021 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 3rd March 2021: 1660.77 GBP filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2020 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2020 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 30th March 2020: 1559.42 GBP filed on: 30th, March 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 10th, March 2020 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 12th July 2019: 1520.43 GBP filed on: 13th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th August 2019: 1496.06 GBP filed on: 6th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th July 2019: 1493.83 GBP filed on: 16th, July 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 12th July 2019: 1486.52 GBP filed on: 12th, July 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 8th, March 2019 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 6th November 2018: 1434.79 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 28th March 2018: 1321.51 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 9th February 2018: 1265.82 GBP filed on: 28th, March 2018 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 7th September 2017 filed on: 16th, October 2017 \| capital	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, June 2017 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 9th June 2017: 1000.00 GBP capital

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