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H.J. Langdon & Co (UK) Limited

H.J. Langdon & Co (UK) Limited is an active company incorporated on 27 November 1990 with the registered office located in London, Greater London. H.J. Langdon & Co (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02562825
Private limited company
Age
34 years
Incorporated 27 November 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Floors 3 And 4 90 Great Suffolk Street
London
SE1 0BE
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Floor 1 90 Great Suffolk Street London SE1 0BE England
Telephone
020 39557900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1954
Director • Non-Executive Director • British • Lives in England • Born in Jul 1957
Director • South African • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Langdon Coffee Merchants Limited
Dale Hearmon is a mutual person.
Active
SMB Factors LLP
Gary John Butcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£45.29K
Increased by £27.51K (+155%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£4.89M
Increased by £823.87K (+20%)
Total Liabilities
-£2.48M
Increased by £155.71K (+7%)
Net Assets
£2.4M
Increased by £668.16K (+38%)
Debt Ratio (%)
51%
Decreased by 6.47% (-11%)
Latest Activity
Dale Hearmon Resigned
5 Months Ago on 21 Mar 2025
Christopher David James Langdon (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Christopher David James Langdon Details Changed
6 Months Ago on 25 Feb 2025
Christopher David James Langdon Details Changed
6 Months Ago on 25 Feb 2025
Christopher David James Langdon (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Dale Hearmon as a director on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Christopher David James Langdon as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
Director's details changed for Christopher David James Langdon on 25 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Christopher David James Langdon on 25 February 2025
Submitted on 26 Feb 2025
Change of details for Christopher David James Langdon as a person with significant control on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Registered office address changed from Floor 1 90 Great Suffolk Street London SE1 0BE England to Floors 3 and 4 90 Great Suffolk Street London SE1 0BE on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 30 June 2024
Submitted on 17 Sep 2024
Repayment History
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