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Haresgraces Limited, Hull

Haresgraces Limited is a private limited company. Once, it was named Perfume Heaven Limited (it was changed on 2018-03-26). Registered at 19 King Edward Street, Hull HU1 3RL, the aforementioned 30 years old firm was incorporated on 1993-11-10 and is classified as "wholesale of perfume and cosmetics" (SIC: 46450).
2 directors can be found in the company: Abigail T. (appointed on 24 April 2018), Sharon T. (appointed on 04 December 1996).
About
Name: Haresgraces Limited
Number: 02870573
Incorporation date: 1993-11-10
End of financial year: 31 March
 
Address: 19 King Edward Street
Hull
HU1 3RL
SIC code: 46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Abigail T.
21 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sharon T.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
George T.
1 July 2016 - 5 October 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 184,472 209,587 200,294 142,747 121,223 37,117 99,014 87,022 100,277 119,818 79,462
Fixed Assets 6,406 7,096 6,324 9,012 7,660 - - - - 6,074 4,859
Total Assets Less Current Liabilities 47,339 52,050 62,562 35,961 21,829 1,900 3,475 -21,784 1,269 7,758 2,859
Shareholder Funds 46,528 50,987 61,591 34,437 20,297 - - - - - -
Tangible Fixed Assets 6,406 7,096 6,324 9,012 7,660 - - - - - -

The due date for Haresgraces Limited confirmation statement filing is 2024-08-04. The most recent one was filed on 2023-07-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Abigail T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sharon T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. George T. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023 | accounts 		Free Download (10 pages)

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