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O&M Halyard UK Limited

O&M Halyard UK Limited is an active company incorporated on 14 December 2017 with the registered office located in London, Greater London. O&M Halyard UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11111792
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 19 May 2022 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1965
Owens & Minor INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.65M
Increased by £84.71K (+1%)
Employees
7
Increased by 2 (+40%)
Total Assets
£3.19M
Increased by £786.9K (+33%)
Total Liabilities
-£1.84M
Increased by £567.28K (+45%)
Net Assets
£1.35M
Increased by £219.61K (+19%)
Debt Ratio (%)
58%
Increased by 4.75% (+9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Owens & Minor Inc. (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Owens & Minor Inc. (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Gillian Rea Details Changed
1 Year 5 Months Ago on 21 May 2024
Gillian Rea Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Mr Andrew Gabriel Long Appointed
2 Years 5 Months Ago on 17 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Secretary's details changed for Gillian Rea on 21 May 2024
Submitted on 30 May 2025
Change of details for Owens & Minor Inc. as a person with significant control on 17 December 2024
Submitted on 16 Jan 2025
Change of details for Owens & Minor Inc. as a person with significant control on 17 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Gillian Rea as a secretary on 21 May 2024
Submitted on 23 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Appointment of Mr Andrew Gabriel Long as a director on 17 May 2023
Submitted on 31 May 2023
Repayment History
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