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IHSGB Limited

IHSGB Limited is an active company incorporated on 12 April 2000 with the registered office located in Haverfordwest, Dyfed. IHSGB Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03974594
Private limited by guarantee without share capital
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 45 High Street 45 High Street Haverfordwest Pembrodkeshire SA61 2BP Wales
Telephone
01980670860
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in May 1961
Director • German • Lives in England • Born in Apr 1966
Director • Farmer/Licensed Dog Breeder • British • Lives in Wales • Born in Jun 1964
Director • British • Lives in Wales • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossini U.K. Limited
Ellen Angelika Brimble is a mutual person.
Active
Tolthestar Limited
Fiona Jane Pugh is a mutual person.
Active
Ellen Brimble & Associates Limited
Ellen Angelika Brimble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£28.96K
Increased by £4.98K (+21%)
Turnover
£41.49K
Increased by £7.55K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£55.23K
Decreased by £4.65K (-8%)
Total Liabilities
-£5.9K
Decreased by £5.05K (-46%)
Net Assets
£49.34K
Increased by £400 (+1%)
Debt Ratio (%)
11%
Decreased by 7.61% (-42%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Ms Linda Frith Appointed
11 Months Ago on 16 Nov 2024
Miss Cristina Emily Edwards Appointed
11 Months Ago on 16 Nov 2024
Harriet Bye Resigned
11 Months Ago on 16 Nov 2024
Kathryn Wogan Resigned
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 30 Oct 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Ms Linda Frith as a director on 16 November 2024
Submitted on 30 Nov 2024
Appointment of Miss Cristina Emily Edwards as a director on 16 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Kathryn Wogan as a director on 16 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Harriet Bye as a director on 16 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Nov 2024
Registered office address changed from 45 High Street 45 High Street Haverfordwest Pembrodkeshire SA61 2BP Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from C/O C/O Commander Tim Hutchinson F.A.O. Chair Ihsgb Midfield Farm Gaisgill Tebay Penrith Cumbria CA10 3UH England to 45 High Street 45 High Street Haverfordwest Pembrodkeshire SA61 2BP on 1 April 2024
Submitted on 1 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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