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Haresfinch Service Station Ltd

Haresfinch Service Station Ltd is an active company incorporated on 9 March 2018 with the registered office located in London, Greater London. Haresfinch Service Station Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11246246
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Apt
404 Lewisham High Street
London
SE13 6LJ
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was , Haresfinch Service Station Haresfinch View, St. Helens, WA11 9LQ, England
Telephone
01744606202
Email
Unreported
Website
Texaco.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Ramanan Muthulingam
PSC • Director • Sri Lankan • Lives in England • Born in Dec 1980
Mr Shanmugalingam Sathees
PSC • Director • Sri Lankan • Lives in England • Born in Dec 1981
Rojini Aravinthan
PSC • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jubits And West Retail Ltd
Shanmugalingam Sathees and Ramanan Muthulingam are mutual people.
Active
Shan Services Ltd
Shanmugalingam Sathees is a mutual person.
Active
Shan Management Ltd
Shanmugalingam Sathees is a mutual person.
Active
Ms Sons Retail (GB) Ltd
Ramanan Muthulingam is a mutual person.
Active
RR Property Investments (GB) Ltd
Ramanan Muthulingam is a mutual person.
Active
Shan Food Palace Ltd
Shanmugalingam Sathees is a mutual person.
Active
A2RM - H Ltd
Ramanan Muthulingam is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£194.05K
Increased by £139.27K (+254%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£735.61K
Increased by £161.18K (+28%)
Total Liabilities
-£549.12K
Increased by £179.99K (+49%)
Net Assets
£186.49K
Decreased by £18.81K (-9%)
Debt Ratio (%)
75%
Increased by 10.39% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Ramanan Muthulingam (PSC) Appointed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Shanmugalingam Sathees (PSC) Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Shanmugalingam Sathees Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Notification of Ramanan Muthulingam as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Director's details changed for Mr Shanmugalingam Sathees on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 21 Mar 2023
Change of details for Mr Shanmugalingam Sathees as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from , Haresfinch Service Station Haresfinch View, St. Helens, WA11 9LQ, England to Apt 404 Lewisham High Street London SE13 6LJ on 28 February 2023
Submitted on 28 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
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Repayment History
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