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Highbury Support Services Limited

Highbury Support Services Limited is an active company incorporated on 8 May 2018 with the registered office located in Liverpool, Merseyside. Highbury Support Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11348395
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bechers House
Charnock Road
Liverpool
L9 6AW
England
Address changed on 18 Feb 2025 (9 months ago)
Previous address was Office 103, 239 Kensington High Street London W8 6SN England
Telephone
01745 886547
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1966 • Managing Director
Director • Support Worker • British • Lives in Wales • Born in Jul 1946
Director • British • Lives in England • Born in Nov 1988
Director • Carer • British • Lives in Wales • Born in May 1977
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediline Group Services Limited
Christopher Paul Hartshorne is a mutual person.
Active
Mediline Supported Living Limited
Christopher Paul Hartshorne is a mutual person.
Active
Auxilium Consultancy Ltd
Christopher Paul Hartshorne is a mutual person.
Active
Laurus Housing And Developments Ltd
Darnell Irozuru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £215K (+20%)
Turnover
Unreported
Same as previous period
Employees
98
Increased by 2 (+2%)
Total Assets
£1.54M
Increased by £89.33K (+6%)
Total Liabilities
-£357.41K
Increased by £62.74K (+21%)
Net Assets
£1.18M
Increased by £26.59K (+2%)
Debt Ratio (%)
23%
Increased by 2.9% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
9 Months Ago on 18 Feb 2025
Accounting Period Shortened
10 Months Ago on 16 Jan 2025
New Charge Registered
11 Months Ago on 4 Dec 2024
Mrs Paula Modiak Appointed
11 Months Ago on 4 Dec 2024
Mr Darnell Adiele Irozuru Details Changed
11 Months Ago on 4 Dec 2024
Mr Christopher Paul Hartshorne Appointed
11 Months Ago on 4 Dec 2024
Mr Darnell Adiele Irozuru Appointed
11 Months Ago on 4 Dec 2024
Stephen John Hillier Resigned
11 Months Ago on 4 Dec 2024
Philip George Davies Resigned
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Registered office address changed from Office 103, 239 Kensington High Street London W8 6SN England to Bechers House Charnock Road Liverpool L9 6AW on 18 February 2025
Submitted on 18 Feb 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 16 Jan 2025
Registration of charge 113483950001, created on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Paula Modiak as a director on 4 December 2024
Submitted on 10 Dec 2024
Registered office address changed from Unit 32 st. Asaph Business Park St. Asaph LL17 0JA Wales to Office 103, 239 Kensington High Street London W8 6SN on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Christopher Paul Hartshorne as a director on 4 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Darnell Adiele Irozuru on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Darnell Adiele Irozuru as a director on 4 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Natalie Davies as a director on 4 December 2024
Submitted on 9 Dec 2024
Repayment History
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