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Mark House Hemel Hempstead Limited

Mark House Hemel Hempstead Limited is an active company incorporated on 6 May 2016 with the registered office located in London, Greater London. Mark House Hemel Hempstead Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10166959
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 13, Breasy Place
Burroughs Gardens
London
Hendon
NW4 4AT
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1962
Augur Group Limited
PSC
Apollo Property Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tabstreet Investments Ltd
Anthony Simon Mann and Gary Patrick Couch are mutual people.
Active
Islandbridge Capital Limited
Gary Patrick Couch is a mutual person.
Active
Augur Group Limited
Anthony Simon Mann is a mutual person.
Active
Augur Investments Limited
Anthony Simon Mann is a mutual person.
Active
ASM Asset Management Limited
Anthony Simon Mann is a mutual person.
Active
Augur Buchler Partners Limited
Anthony Simon Mann is a mutual person.
Active
Kids In Mind
Anthony Simon Mann is a mutual person.
Active
Ziggurat St Albans Limited
Anthony Simon Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£142.03K
Decreased by £274.53K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.08K
Decreased by £273.59K (-66%)
Total Liabilities
-£4.92K
Decreased by £273.57K (-98%)
Net Assets
£139.16K
Decreased by £14 (-0%)
Debt Ratio (%)
3%
Decreased by 63.26% (-95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Augur Group Limited (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
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Documents
Change of details for Augur Group Limited as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 11 May 2023
Satisfaction of charge 101669590003 in full
Submitted on 16 Mar 2023
Satisfaction of charge 101669590002 in full
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to Unit 13, Breasy Place Burroughs Gardens London Hendon NW4 4AT on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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