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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 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months 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 (6 months remaining)
Contact
Address
Nethergers
Church Lane
Robertsbridge
TN32 5PH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Jun 1967
Director • British
Director • Other
Cletus Paul Bauer JR
PSC • American • Lives in United States • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfcreate Limited
Abacus Services Holdings LLC, Mr Adrian Thomas Mansfield, and 1 more are mutual people.
Active
Aldbrough Hall Properties
Abacus Services Holdings LLC and Abacus Secretaries (Gibraltar) Limited are mutual people.
Active
Nextstop Limited
Abacus Secretaries (Gibraltar) Limited is a mutual person.
Active
Quinta Da Lagoa Estates Limited
Abacus Secretaries (Gibraltar) Limited is a mutual person.
Active
Abacus Horizons (UK) Limited
Abacus Secretaries (Gibraltar) Limited is a mutual person.
Active
Douphal Investments Limited
Abacus Services Holdings LLC is a mutual person.
Active
Amalia Properties Limited
Abacus Services Holdings LLC 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
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
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Melanie Ann Donnelly (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Cletus Paul Bauer Jr (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Melanie Ann Donnelly (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Cletus Paul Bauer Jr (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Nicole Alicia Johnson (PSC) Resigned
10 Months Ago on 31 Oct 2024
Aaron Michael Applebaum (PSC) Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
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
Cessation of Aaron Michael Applebaum as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Cletus Paul Bauer Jr as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Nicole Alicia Johnson as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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