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Summary

Affiliates

Contact details

Officers6

Finance3

Events3

Documents29

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ESG IMPACT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2017 (7 years ago)

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Summary

NameESG IMPACT LIMITED
Historical names
  • ESG ASSETS LIMITED
  • ABPROP INVESTMENTS LIMITED
  • HAMSARD 3474 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11013282
Incorporation Date16 Oct 2017 (7 years ago) / 2500 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Affiliates

Local connections
BROAD************************

ActiveUnited Kingdom

WORCE************************

ActiveUnited Kingdom

SOUTH************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

Officers

individual

IndividualUnited Kingdom

Wayne Woo

Person with significant control


Appointed on13 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on16 Oct 2017

Resigned on13 Feb 2018

individual

IndividualUnited Kingdom

Haxby, Jane Louise

Director


Appointed on16 Oct 2017

Resigned on13 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woo, Wayne

Director


Appointed on13 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

corporate-director


Appointed on16 Oct 2017

Resigned on13 Feb 2018

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on16 Oct 2017

Resigned on13 Feb 2018

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Financial reports

YearFixed assetsTotal equityOther
202222,583,109 GBP
(~$27,827,223)
-5,540,122 GBP
(~-$6,826,616)
View full report
202121,182,369 GBP
(~$29,131,636)
-4,359,162 GBP
(~-$5,995,057)
View full report
202013,988,995 GBP
(~$17,938,441)
-394,519 GBP
(~-$505,902)
View full report

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Events

Old value

13 Nov 2020

Name changeESG ASSETS LIMITED

27 Oct 2020

Name changeABPROP INVESTMENTS LIMITED

13 Feb 2018

Name changeHAMSARD 3474 LIMITED

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
09 Nov 2022Change to a person with significant controlPSC04View
09 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to25 Jun 2024
    due by 25 Mar 2025
  • Last accounts made up to25 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 13 Nov 2018
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ESG IMPACT LIMITED's headquarters?

ESG IMPACT LIMITED's headquarters is located at ENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

What is ESG IMPACT LIMITED's industry?

ESG IMPACT LIMITED is in the industry of Development of building projects

What year was ESG IMPACT LIMITED started?

ESG IMPACT LIMITED was started in 2017

Sources: Companies House