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Blue Horseshoe Holdings Ltd

Blue Horseshoe Holdings Ltd is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Blue Horseshoe Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11079556
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Nov 1971 • Property Developer
PSC • Director • British • Lives in England • Born in Oct 1959 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
81 South Hill Park Management Company Limited
Adam Constantine Andrews is a mutual person.
Active
Whitehall Park Limited
Adam Constantine Andrews is a mutual person.
Active
Harrison Fields Limited
Keith David Brooks is a mutual person.
Active
Whitehall Park Properties Limited
Adam Constantine Andrews is a mutual person.
Active
Whitehall Park Developments Limited
Adam Constantine Andrews is a mutual person.
Active
KDB Law Ltd
Keith David Brooks is a mutual person.
Active
Lawrance Lane Ltd
Keith David Brooks is a mutual person.
Active
Bridge Approach Investments Ltd
Adam Constantine Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.76M
Decreased by £18 (-0%)
Total Liabilities
-£1.69M
Decreased by £16.05K (-1%)
Net Assets
£70.27K
Increased by £16.03K (+30%)
Debt Ratio (%)
96%
Decreased by 0.91% (-1%)
Latest Activity
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Adam Constantine Andrews Details Changed
11 Months Ago on 21 Nov 2024
Mr Keith David Brooks Details Changed
11 Months Ago on 21 Nov 2024
Mr Keith Brooks (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Adam Andrews (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Keith David Brooks Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Adam Constantine Andrews Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mr Adam Constantine Andrews on 21 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Keith David Brooks on 21 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Adam Andrews as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Keith David Brooks on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Keith Brooks as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Adam Constantine Andrews on 30 August 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 9 Aug 2024
Repayment History
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