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Honduras Wharf (Birmingham) Limited
Honduras Wharf (Birmingham) Limited is an active company incorporated on 23 April 2014 with the registered office located in Birmingham, West Midlands. Honduras Wharf (Birmingham) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09008337
Private limited company
Age
11 years
Incorporated
23 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 November 2024
Due by
30 November 2025
(28 days remaining)
Learn more about Honduras Wharf (Birmingham) Limited
Contact
Update Details
Address
St Pauls House
23 St Pauls Square
Birmingham
West Midlands
B3 1RB
England
Same address for the past
8 years
Companies in B3 1RB
Telephone
0121 2725729
Email
Unreported
Website
Elevatepropertygroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Michael John Diskin
Director • British • Lives in UK • Born in Nov 1962
Steven Peter Dodd
Director • British • Lives in England • Born in Jun 1971
Oakley Secretarial Services Limited
Secretary
Mr Steven Peter Dodd
PSC • British • Lives in England • Born in Jun 1971
Elevate Property Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falconhurst Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Elevate Design Build Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Elevate Property Group Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
St Pauls House (Birmingham) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Sapcote Barns (Birmingham) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Liversage Street (Derby) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Cliveland Street (Birmingham) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
Charlotte Street (Birmingham) Limited
Steven Peter Dodd and Michael John Diskin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£123
Decreased by £33 (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.66K
Increased by £254 (+7%)
Total Liabilities
-£2.55M
Increased by £2M (+364%)
Net Assets
-£2.55M
Decreased by £2M (+366%)
Debt Ratio (%)
69879%
Increased by 53702.83% (+332%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Full Accounts Submitted
5 Years Ago on 21 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 6 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 6 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 6 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
Submitted on 5 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
Submitted on 5 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
Submitted on 5 Sep 2023
Audit exemption subsidiary accounts made up to 30 November 2022
Submitted on 5 Sep 2023
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Repayment History
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