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Hotblack Desiato Highbury Limited

Hotblack Desiato Highbury Limited is an active company incorporated on 7 April 2005 with the registered office located in London, City of London. Hotblack Desiato Highbury Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05418085
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
02072889696
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1962 • Estate Agent
Director • Estate Agent • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotblack & Co. Limited
Stuart Alan Shiers, James Peter Blissett, and 1 more are mutual people.
Active
Hotblack Desiato Limited
Stuart Alan Shiers, James Peter Blissett, and 1 more are mutual people.
Active
Hotblack Desiato Lettings Limited
Stuart Alan Shiers, James Peter Blissett, and 1 more are mutual people.
Active
Hotblack Desiato Holdings Limited
Stuart Alan Shiers, James Peter Blissett, and 1 more are mutual people.
Active
Menzore Limited
David Pinnick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55K
Increased by £7.41K (+16%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£432.22K
Increased by £37.63K (+10%)
Total Liabilities
-£121.85K
Increased by £58.57K (+93%)
Net Assets
£310.37K
Decreased by £20.94K (-6%)
Debt Ratio (%)
28%
Increased by 12.15% (+76%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Extended
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
David Pinnick Resigned
10 Months Ago on 6 Jan 2025
Hotblack Desiato Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
David Pinnick (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 7 Apr 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 6 Mar 2025
Termination of appointment of David Pinnick as a director on 6 January 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Cessation of David Pinnick as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Notification of Hotblack Desiato Holdings Limited as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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