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39 Hollingbury Park Avenue Limited

39 Hollingbury Park Avenue Limited is an active company incorporated on 17 June 2009 with the registered office located in Brighton, East Sussex. 39 Hollingbury Park Avenue Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06935973
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor, Stanford Gate
South Road
Brighton
BN1 6SB
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 148 148 Balfour Road Brighton East Sussex BN1 6NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1955
Mr Marek Ryszard Jaworski
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rysson Limited
Dalphine Sonja Jaworski is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.8K
Increased by £4K (+15%)
Total Liabilities
-£19.04K
Increased by £510 (+3%)
Net Assets
£11.75K
Increased by £3.49K (+42%)
Debt Ratio (%)
62%
Decreased by 7.34% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Peter John Field Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Peter John Field Resigned
1 Year 5 Months Ago on 22 May 2024
Eleanor Catherine Coles Appointed
1 Year 5 Months Ago on 22 May 2024
Eleanor Catherine Coles Appointed
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 148 148 Balfour Road Brighton East Sussex BN1 6NE United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Eleanor Catherine Coles as a director on 22 May 2024
Submitted on 22 May 2024
Appointment of Eleanor Catherine Coles as a secretary on 22 May 2024
Submitted on 22 May 2024
Termination of appointment of Peter John Field as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Termination of appointment of Peter John Field as a secretary on 22 May 2024
Submitted on 22 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 20 Jul 2023
Repayment History
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