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He Taniwha Hikuroa Limited

He Taniwha Hikuroa Limited is an active company incorporated on 14 July 2015 with the registered office located in Forest Row, East Sussex. He Taniwha Hikuroa Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09684466
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Yew Tree House
Lewes Road
Forest Row
East Sussex
RH18 5AA
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Jun 1960
Mr John James Gallagher
PSC • New Zealander • Lives in UK • Born in Jun 1960
Anne Gallagher
PSC • New Zealander • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Java & Jazz Limited
John James Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£155.13K
Increased by £128.36K (+479%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£285.13K
Decreased by £134.93K (-32%)
Total Liabilities
-£345.9K
Decreased by £61.99K (-15%)
Net Assets
-£60.77K
Decreased by £72.94K (-600%)
Debt Ratio (%)
121%
Increased by 24.21% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Inspection Address Changed
1 Month Ago on 16 Jul 2025
Registers Moved To Inspection Address
1 Month Ago on 16 Jul 2025
Shirley Gallagher (PSC) Details Changed
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 16 Jul 2025
Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA
Submitted on 16 Jul 2025
Register inspection address has been changed from The Square Lewes Road Forest Row RH18 5ES England to Yew Tree House Lewes Road Forest Row RH18 5AA
Submitted on 16 Jul 2025
Change of details for Shirley Gallagher as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Satisfaction of charge 096844660001 in full
Submitted on 25 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 17 Jul 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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