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H.Couzyn Limited

H.Couzyn Limited is an active company incorporated on 22 November 1957 with the registered office located in London, Greater London. H.Couzyn Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00594105
Private limited company
Age
67 years
Incorporated 22 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 8 Apr7 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 7 April 2025
Due by 7 January 2026 (2 months remaining)
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Telephone
02077536167
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1965
Bonas Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonas & Company Limited
Carol Miller and Graeme Andrew Jones are mutual people.
Active
Clerkhill Limited
Carol Miller and Graeme Andrew Jones are mutual people.
Active
Bonas Group Limited
Carol Miller and Graeme Andrew Jones are mutual people.
Active
Bonas Family Holdings Limited
Carol Miller and Graeme Andrew Jones are mutual people.
Active
Chasophie Limited
Graeme Andrew Jones is a mutual person.
Active
Lathkil Securities Limited
Graeme Andrew Jones is a mutual person.
Active
Lessoncity Limited
Graeme Andrew Jones is a mutual person.
Active
Holition Limited
Carol Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Apr 2024
For period 7 Apr7 Apr 2024
Traded for 12 months
Cash in Bank
£130.51K
Decreased by £27.22K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.86K
Decreased by £38.62K (-22%)
Total Liabilities
-£12.49K
Decreased by £38.82K (-76%)
Net Assets
£122.38K
Increased by £199 (0%)
Debt Ratio (%)
9%
Decreased by 20.32% (-69%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Timothy John Denning Resigned
3 Years Ago on 12 Aug 2022
Mr Graeme Andrew Jones Appointed
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 7 April 2024
Submitted on 1 Apr 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 8 Apr 2024
Audited abridged accounts made up to 7 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 14 Apr 2023
Audited abridged accounts made up to 7 April 2022
Submitted on 23 Feb 2023
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023
Submitted on 5 Jan 2023
Appointment of Mr Graeme Andrew Jones as a director on 12 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Timothy John Denning as a director on 12 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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