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Paul Hetherington Designs Limited

Paul Hetherington Designs Limited is an active company incorporated on 4 June 2007 with the registered office located in London, Greater London. Paul Hetherington Designs Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06267188
Private limited company
Age
18 years
Incorporated 4 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Graphic Designer • British • Born in Oct 1964 • Lives in UK
Shareholders, PSCs & Group Structure
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Ipsidy Enterprises Ltd
SD Company Secretaries Limited is a mutual person.
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SD Company Secretaries Limited is a mutual person.
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SD Company Secretaries Limited is a mutual person.
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Cybericom Limited
SD Company Secretaries Limited is a mutual person.
Dissolved
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SD Company Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£176.67K
Decreased by £96 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£183.56K
Decreased by £14.12K (-7%)
Total Liabilities
-£16.02K
Decreased by £14.24K (-47%)
Net Assets
£167.54K
Increased by £124 (0%)
Debt Ratio (%)
9%
Decreased by 6.58% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Sd Company Secretaries Limited Resigned
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Sd Company Secretaries Limited Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Sd Company Secretaries Limited as a secretary on 13 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 7 Jul 2023
Secretary's details changed for Sd Company Secretaries Limited on 1 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 4 June 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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