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Avenue HQ Leeds Limited

Avenue HQ Leeds Limited is an active company incorporated on 1 September 2017 with the registered office located in Portsmouth, Hampshire. Avenue HQ Leeds Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10942956
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1b St Georges Business Centre
St. Georges Square
Portsmouth
PO1 3EY
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 17 Mann Island Liverpool L3 1BP England
Telephone
0800 3688478
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1990
Avenue HQ Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue HQ Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Liverpool Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
& Company Group Ltd
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Liverpool SPS Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Halliday Projects Ltd
Simon Christopher Brock is a mutual person.
Active
Gramon Ltd
Simon Christopher Brock is a mutual person.
Active
Admiral House Property Trading Limited
Simon Christopher Brock is a mutual person.
Active
Rocklands Holiday Lets Ltd
Simon Christopher Brock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.48K
Decreased by £94.04K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.56M
Increased by £532.53K (+26%)
Total Liabilities
-£1.09M
Increased by £202.48K (+23%)
Net Assets
£1.47M
Increased by £330.04K (+29%)
Debt Ratio (%)
43%
Decreased by 1.18% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Simon Christopher Brock Details Changed
1 Year Ago on 10 Oct 2024
Matthew Peter Kennedy Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Simon Christopher Brock Appointed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 1B St Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Simon Christopher Brock on 10 October 2024
Submitted on 24 Mar 2025
Registration of charge 109429560001, created on 11 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Simon Christopher Brock as a director on 13 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Matthew Peter Kennedy as a director on 13 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Jun 2023
Repayment History
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