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High Mead Developments Limited

High Mead Developments Limited is an active company incorporated on 29 October 1998 with the registered office located in Fareham, Hampshire. High Mead Developments Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03659138
Private limited company
Age
26 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Sharlands Industrial Estate
Sharlands Road
Fareham
Hampshire
PO14 1RD
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA England
Telephone
01322 479000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 1963
Director • Financial Director • British • Lives in England • Born in Jul 1985
Director • Belgian • Lives in Belgium • Born in Aug 1978
Director • British • Lives in England • Born in Jan 1976
Martello (Holdings) Limited
PSC
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Mutual Companies
Franki Foundations UK Limited
Mr Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 1 more are mutual people.
Active
Martello Piling Limited
Mr Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 1 more are mutual people.
Active
Martello (Holdings) Limited
Mr Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 1 more are mutual people.
Active
Able Piling & Construction Limited
Craig Raymond Macklin and Mrs Naomi Peggy Waite are mutual people.
Active
Forgepoint Holdings Ltd
Craig Raymond Macklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.32K
Increased by £23.3K (+194%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£2.93M
Decreased by £5.31M (-64%)
Total Liabilities
-£3.73M
Decreased by £4.8M (-56%)
Net Assets
-£796.76K
Decreased by £514.15K (+182%)
Debt Ratio (%)
127%
Increased by 23.76% (+23%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Mr Craig Macklin Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mrs Naomi Peggy Waite Appointed
2 Years 2 Months Ago on 22 Jun 2023
Naomi Peggy Waite Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Satisfaction of charge 036591380007 in full
Submitted on 2 Sep 2025
All of the property or undertaking has been released from charge 036591380006
Submitted on 23 Jul 2025
Satisfaction of charge 036591380006 in full
Submitted on 23 Jul 2025
Director's details changed for Mr Craig Macklin on 1 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA England to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Appointment of Mrs Naomi Peggy Waite as a director on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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