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Highbury House (Langland) Limited

Highbury House (Langland) Limited is an active company incorporated on 16 December 2005 with the registered office located in Swansea, West Glamorgan. Highbury House (Langland) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05656324
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
414 Gower Road 414 Gower Road
Killay
Swansea
Swansea
SA2 7AJ
Wales
Address changed on 13 Jan 2025 (8 months ago)
Previous address was 57 Riversdale Road West Cross Swansea SA3 5PX Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Business Consultant • British • Lives in Wales • Born in Sep 1946
Director • PSC • Retired • British • Lives in Wales • Born in May 1938
Director • Solicitor • British • Lives in England • Born in Mar 1970
Mr Nicholas Denys Charles Holland
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.66K
Increased by £4.35K (+69%)
Total Liabilities
-£9.59K
Increased by £2.98K (+45%)
Net Assets
£1.07K
Increased by £1.37K (-455%)
Debt Ratio (%)
90%
Decreased by 14.8% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Nicholas Denys Charles Holland Resigned
11 Months Ago on 5 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Nicholas Denys Charles Holland Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr John Stewart Cooper Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Nicholas Denys Charles Holland (PSC) Appointed
4 Years Ago on 1 Dec 2020
Elizabeth Anne Pratten (PSC) Appointed
4 Years Ago on 1 Dec 2020
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Documents
Registered office address changed from 57 Riversdale Road West Cross Swansea SA3 5PX Wales to 414 Gower Road 414 Gower Road Killay Swansea Swansea SA2 7AJ on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Nicholas Denys Charles Holland as a director on 5 October 2024
Submitted on 13 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Change of details for Mr John Stewart Cooper as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Notification of Elizabeth Anne Pratten as a person with significant control on 1 December 2020
Submitted on 1 Aug 2023
Director's details changed for Mr John Stewart Cooper on 1 August 2023
Submitted on 1 Aug 2023
Notification of Nicholas Denys Charles Holland as a person with significant control on 1 December 2020
Submitted on 1 Aug 2023
Repayment History
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