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Hi Mum Said Dad Ltd

Hi Mum Said Dad Ltd is an active company incorporated on 1 June 2011 with the registered office located in London, Greater London. Hi Mum Said Dad Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07654124
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
160 Victoria Street
London
SW1E 5LB
England
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was Unit 4 39a Underwood Street Shoreditch London N1 7LG
Telephone
02072534975
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • New Zealander • Lives in France • Born in Feb 1982
Director • Advertising • Australian • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Aug 1981
Director • Technologist • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
L.E.K Consulting (International) Limited
Dominic St John Miles is a mutual person.
Active
L.E.K. Consulting LLP
Dominic St John Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.29K
Decreased by £242.43K (-60%)
Turnover
Unreported
Decreased by £2.48M (-100%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£832.53K
Decreased by £135.83K (-14%)
Total Liabilities
-£985.41K
Increased by £160.36K (+19%)
Net Assets
-£152.88K
Decreased by £296.19K (-207%)
Debt Ratio (%)
118%
Increased by 33.16% (+39%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Fiona Isla Pickering Resigned
9 Months Ago on 7 Jan 2025
Dawn Marie Bartholomew Resigned
12 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr David James Bishop Appointed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Fiona Isla Pickering as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Dawn Marie Bartholomew as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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