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Himeji Limited

Himeji Limited is an active company incorporated on 24 June 2009 with the registered office located in Robertsbridge, East Sussex. Himeji Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06943406
Private limited company
Age
16 years
Incorporated 24 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 1 year 1 month 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 (2 months remaining)
Contact
Address
3 Higham Cottages
Higham
Robertsbridge
TN32 5PS
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was Nethergers Church Lane Robertsbridge TN32 5PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Cletus Paul Bauer JR
PSC • American • Lives in United States • Born in May 1949
Melanie ANN Donnelly
PSC • American • Lives in United States • Born in Aug 1953
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Total Assets
£513.38K
Increased by £13 (0%)
Total Liabilities
-£540.11K
Increased by £1.9K (0%)
Net Assets
-£26.72K
Decreased by £1.89K (+8%)
Debt Ratio (%)
105%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Abacus (Gibraltar) Limited Details Changed
1 Month Ago on 17 Nov 2025
Abacus Secretaries (Gibraltar) Limited Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Adrian Thomas Mansfield Resigned
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Melanie Ann Donnelly (PSC) Details Changed
1 Year 1 Month Ago on 5 Nov 2024
Cletus Paul Bauer Jr (PSC) Details Changed
1 Year 1 Month Ago on 5 Nov 2024
Melanie Ann Donnelly (PSC) Details Changed
1 Year 2 Months Ago on 31 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Adrian Thomas Mansfield as a director on 7 October 2025
Submitted on 17 Nov 2025
Director's details changed for Abacus (Gibraltar) Limited on 17 November 2025
Submitted on 17 Nov 2025
Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 3 Higham Cottages Higham Robertsbridge TN32 5PS on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 May 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 8 Nov 2024
Change of details for Cletus Paul Bauer Jr as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Melanie Ann Donnelly as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Melanie Ann Donnelly as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year