HASSENGATE EA LIMITED Credit Check Report

Company Overview

Hassengate Ea Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 04 April 2011, so this is a well established company. Hassengate Ea Limited has been in business for 14 years and 11 months. The accounts status is small and the accounts are next due on Tuesday 30 June 2026.

Registered Address

213 St John Street, London, EC1V 4LY

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Companies House Data

Company Name	HASSENGATE EA LIMITED
Company Number	07589872
Registered Office Address	213 St John Street
	EC1V 4LY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/04/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	SMALL
Returns Next Due Date	02/05/2017
Returns Last Made Up Date	04/04/2016

Directors & Members

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	Kirandeep Cheema - Director (British, 41 years old, born November 1985) Appointed 01 March 2016, Resigned 16 June 2020	Resigned
	Jagdeesh Cheema - Director (British, 49 years old, born May 1977) Appointed 01 March 2016	Active
	Satinderjit Cheema - Director (British, 63 years old, born June 1963) Appointed 01 February 2020	Active
	Sunil Chopra - Director (British, 69 years old, born June 1957) Appointed 21 October 2014, Resigned 01 March 2016	Resigned
	Robert Hickford - Director (British, 62 years old, born May 1964) Appointed 04 April 2011, Resigned 21 July 2012	Resigned
	Patrick Newton - Director (British, 65 years old, born April 1961) Appointed 20 July 2012, Resigned 21 October 2014	Resigned
	Anthony Pendergast - Director (British, 60 years old, born December 1966) Appointed 02 January 2013, Resigned 21 October 2014	Resigned
	Hiten Rawal - Director (British, 65 years old, born August 1961) Appointed 21 October 2014, Resigned 01 March 2016	Resigned

Secretaries

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	Hiten Rawal - Secretary (British) Appointed 21 October 2014, Resigned 01 March 2016	Resigned
	Sally Stubbs - Secretary (British) Appointed 02 January 2013, Resigned 21 October 2014	Resigned

Other Company Directorships

Jagdeesh Cheema
WELLBROOKE PRODUCTS LIMITED

Satinderjit Cheema
ADVANCED HEALTHPHARM SERVICES LIMITED
ALLCURES PLC
ALLCURES.COM(2006) LIMITED
ALLCURESDOTCOM LIMITED
ALLKARE LIMITED
ALLWAREHOUSE & LOGISTICS LIMITED
BAKER HA (LEWES) LTD
CHEQUERS INVESTMENTS LIMITED
DAVES CHEMIST LTD
DAVID HART (SANTO) LIMITED
FRESHNAME NO. 376 LIMITED
INNGATE LIMITED
KNIGHT NOISE LIMITED
L.CAMERON & SON LIMITED
MISTERTON MEDICAL SERVICES LIMITED
MPX HUB (LYTHAM) LIMITED
NEWHAVEN PHARMACIES LIMITED
PREDDY NEWCO LIMITED
RICHARD DEADMAN LIMITED
SANDBEDS PHARMACY LIMITED
T.W.LEACH LIMITED
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
THE HUB COMMUNITY HEALTHCARE LIMITED
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED
THE HUB COMMUNITY HEALTHCARE PH LIMITED
THE HUB PHARMACY LIMITED
THP CALDERDALE LIMITED
THP HALIFAX LIMITED
THP SOUTHOWRAM LIMITED
W S YOUNG LIMITED
WELLBROOKE PRODUCTS LIMITED
ZODIAC HEALTH LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1V 4LY

	WOOF & SONS,LIMITED 221 ST.JOHN STREET, LONDON, EC1V 4LY
	THE THREE SHILLINGS LIMITED 21 Gardner Court, 1 Brewery Square, London, EC1V 4LY
	ENGLISH UK LIMITED FLAG HOUSE, 47 BRUNSWICK COURT, LONDON, BRUNSWICK COURT, LONDON, EC1V 4LY
	ALLKARE LIMITED 213 ST JOHN STREET, LONDON, EC1V 4LY
	DAVID HART (SANTO) LIMITED 213 ST JOHN STREET, LONDON, EC1V 4LY
	ASSET MANAGEMENT CONSULTING LIMITED LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, EC1V 4LY
	CONNAUGHT INTERNATIONAL CONSULTING LIMITED 213 St John Street, London, EC1V 4LY
	ITCETRA LIMITED 213 ST. JOHN STREET, LONDON, EC1V 4LY
	ALLCURES.COM(2006) LIMITED 213 ST JOHN STREET, LONDON, EC1V 4LY
	ARCHITECTURAL LEAP LIMITED 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, EC1V 4LY

Document Filings

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