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Harpenden House Management Company Limited

Harpenden House Management Company Limited is an active company incorporated on 16 March 2017 with the registered office located in Dunstable, Bedfordshire. Harpenden House Management Company Limited was registered 8 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10673268
Private limited by guarantee without share capital
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O P&R Management Services (Uk) Ltd Mcabold House, 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Rmg House Essex Road Hoddesdon EN11 0DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Feb 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1964
Director • Head Of Merchandising • British • Lives in England • Born in May 1978
Director • N/A • United Kingdom • Lives in England • Born in Sep 1949
Director • Structural Engineer • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Empresaria Group Plc
Charles Kenneth Zachary Miles is a mutual person.
Active
Bright Network (UK) Limited
Charles Kenneth Zachary Miles is a mutual person.
Active
Corner Hall (Harpenden) Management Co Ltd
P&R Management Services UK Ltd is a mutual person.
Active
Boar Ltd
Ben Jonathan Corbett is a mutual person.
Active
Antur Performance Ltd
Ben Jonathan Corbett is a mutual person.
Active
Aircaddy Ltd
Ben Jonathan Corbett is a mutual person.
Active
Tier One Partners Limited
Charles Kenneth Zachary Miles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£85.08K
Increased by £85.08K (%)
Total Liabilities
-£64.66K
Increased by £64.66K (%)
Net Assets
£20.42K
Increased by £20.42K (%)
Debt Ratio (%)
76%
Latest Activity
Mr Nicholas Swift Appointed
5 Months Ago on 3 Jun 2025
Margaret Minchin Resigned
5 Months Ago on 18 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Nick Swift Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Ben Jonathan Corbett Appointed
1 Year 8 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
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Documents
Appointment of Mr Nicholas Swift as a director on 3 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Margaret Minchin as a director on 18 May 2025
Submitted on 21 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Termination of appointment of Nick Swift as a director on 23 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Mr Ben Jonathan Corbett as a director on 4 March 2024
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 May 2022
Repayment History
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