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Portshade Limited

Portshade Limited is an active company incorporated on 31 October 1978 with the registered office located in Stanmore, Greater London. Portshade Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01396929
Private limited company
Age
46 years
Incorporated 31 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1966
Director • Property Executive • British • Born in May 1954
Secretary • Property Executive • British • Lives in UK • Born in Jun 1946
Holdhazel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey Harvey Toms and Stephen Nathaniel Toms are mutual people.
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Holdhazel Limited
ANN Barber and Stephen Nathaniel Toms are mutual people.
Active
Maginot Properties Limited
Stephen Nathaniel Toms is a mutual person.
Active
H.& F.Farrell,Limited
Stephen Nathaniel Toms is a mutual person.
Active
F.T.Farrell Limited
Stephen Nathaniel Toms is a mutual person.
Active
Shoreham Court Investments Limited
Stephen Nathaniel Toms is a mutual person.
Active
Jepwey Properties Limited
Stephen Nathaniel Toms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£646
Decreased by £2.73K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.95K
Decreased by £420 (-0%)
Total Liabilities
-£203.9K
Increased by £10.41K (+5%)
Net Assets
-£13.95K
Decreased by £10.83K (+347%)
Debt Ratio (%)
107%
Increased by 5.7% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Holdhazel Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Holdhazel Limited (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Holdhazel Limited (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 8 Jan 2025
Change of details for Holdhazel Limited as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 25 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Change of details for Holdhazel Limited as a person with significant control on 9 June 2023
Submitted on 12 Jun 2023
Change of details for Holdhazel Limited as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 31 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year