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Highbullen Hotel Limited
Highbullen Hotel Limited is an active company incorporated on 21 August 2012 with the registered office located in London, Greater London. Highbullen Hotel Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08186726
Private limited company
Age
13 years
Incorporated
21 August 2012
Size
Unreported
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(6 days remaining)
Learn more about Highbullen Hotel Limited
Contact
Update Details
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on
4 Jan 2023
(2 years 8 months ago)
Previous address was
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England
Companies in W1U 8EW
Telephone
01769 540561
Email
Unreported
Website
Highbullen.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Malcolm Livingstone
Director • Director • British • Lives in Monaco • Born in May 1962
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Leon Shelley
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chewton Glen Hotels Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
London Portman Hotel Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
LR Advertising Hoarding Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
London And Regional Properties Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Strand Palace Hotel & Restaurants Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Lensbury Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£198K
Decreased by £23K (-10%)
Turnover
£2.74M
Increased by £947K (+53%)
Employees
106
Increased by 48 (+83%)
Total Assets
£23.53M
Increased by £5.11M (+28%)
Total Liabilities
-£24.89M
Increased by £9.01M (+57%)
Net Assets
-£1.36M
Decreased by £3.9M (-154%)
Debt Ratio (%)
106%
Increased by 19.56% (+23%)
See 10 Year Full Financials
Latest Activity
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
12 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Adrian Paul Bradley Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ian Malcolm Livingstone Appointed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Jan 2024
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Get Credit Report
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Documents
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Ian Malcolm Livingstone on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2024
Appointment of Ian Malcolm Livingstone as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Adrian Paul Bradley as a director on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 23 Jan 2024
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Repayment History
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