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HS Sutton Ltd

HS Sutton Ltd is an active company incorporated on 17 January 2023 with the registered office located in . HS Sutton Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14597555
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1960 • Business Man
Director • Business Man • British • Lives in England • Born in Dec 1975
DBR Investment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Sent Properties Ltd
Gavin William Hunter is a mutual person.
Active
PS Property (NW) Limited
Piotr Adam Szydlik is a mutual person.
Active
DBR Builders (NW) Ltd
Piotr Adam Szydlik is a mutual person.
Active
Sampira Property 1 Limited
Piotr Adam Szydlik is a mutual person.
Active
Len Beaman (St Helens) Holdings Ltd
Piotr Adam Szydlik is a mutual person.
Active
Len Beaman (St Helens) Ltd
Piotr Adam Szydlik is a mutual person.
Active
Burton Waterloo Limited
Piotr Adam Szydlik is a mutual person.
Active
Burton Waterloo Holdings Ltd
Piotr Adam Szydlik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£74.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.92M
Total Liabilities
-£1.89M
Net Assets
£21.13K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Piotr Adam Szydlik Details Changed
7 Months Ago on 13 Jan 2025
Mr Gavin William Hunter Details Changed
10 Months Ago on 22 Oct 2024
Mr Gavin William Hunter Details Changed
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Mr Gavin Hunter (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Piotr Adam Szydlik Details Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Piotr Adam Szydlik on 13 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Director's details changed for Mr Gavin William Hunter on 22 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Gavin William Hunter on 22 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Piotr Adam Szydlik on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Office B the Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Gavin Hunter as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 15 Feb 2024
Registration of charge 145975550002, created on 8 November 2023
Submitted on 9 Nov 2023
Repayment History
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