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H.Gilbert Limited

H.Gilbert Limited is an active company incorporated on 23 April 1947 with the registered office located in . H.Gilbert Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00433758
Private limited company
Age
78 years
Incorporated 23 April 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1947
Director • British • Lives in Spain • Born in Jan 1938
Director • British • Lives in UK • Born in Jul 1939
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Place (Tetsworth) Management Company Limited
Paul Harold Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.53K
Decreased by £4.84K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.79M
Decreased by £4.46K (-0%)
Total Liabilities
-£344.93K
Increased by £346 (0%)
Net Assets
£1.44M
Decreased by £4.81K (-0%)
Debt Ratio (%)
19%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Diana Olivia Godbolt Details Changed
4 Months Ago on 12 May 2025
Wendy Sylvia Gilbert Details Changed
4 Months Ago on 12 May 2025
Sarah Anne Mackenzie Gilbert Details Changed
4 Months Ago on 12 May 2025
Mr Paul Harold Gilbert Details Changed
4 Months Ago on 12 May 2025
David Francis Gilbert Details Changed
4 Months Ago on 12 May 2025
Mr Paul Harold Gilbert (PSC) Details Changed
4 Months Ago on 12 May 2025
Paul Harold Gilbert Details Changed
4 Months Ago on 12 May 2025
Mr David Francis Gilbert (PSC) Details Changed
4 Months Ago on 12 May 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Wendy Sylvia Gilbert on 12 May 2025
Submitted on 20 May 2025
Director's details changed for Diana Olivia Godbolt on 12 May 2025
Submitted on 20 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for Sarah Anne Mackenzie Gilbert on 12 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Paul Harold Gilbert on 12 May 2025
Submitted on 19 May 2025
Change of details for Mr David Francis Gilbert as a person with significant control on 12 May 2025
Submitted on 19 May 2025
Secretary's details changed for Paul Harold Gilbert on 12 May 2025
Submitted on 19 May 2025
Change of details for Mr Paul Harold Gilbert as a person with significant control on 12 May 2025
Submitted on 19 May 2025
Director's details changed for David Francis Gilbert on 12 May 2025
Submitted on 19 May 2025
Repayment History
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