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Higher Berry Court (Rfe) Limited

Higher Berry Court (Rfe) Limited is an active company incorporated on 16 August 2018 with the registered office located in London, City of London. Higher Berry Court (Rfe) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11522152
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Dixon Wilson
22 Chancery Lane
London
WC2A 1LS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Dec 1967
Director • Irish • Lives in Jersey • Born in Jun 1978
Director • British • Lives in England • Born in Feb 1963
Thomas Stuart Gillespie
PSC • Canadian • Lives in Canada • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Clemence (CM) Limited
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Active
Beaglecrest Limited
David Howard Nelson and Andrew Herbert Lane are mutual people.
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Clemence (CG) Limited
David Howard Nelson and Andrew Herbert Lane are mutual people.
Active
Clemence (LR) Limited
David Howard Nelson and Andrew Herbert Lane are mutual people.
Active
Clemence (KS) Limited
Andrew Herbert Lane and David Howard Nelson are mutual people.
Active
L.R.G. (Finance & Leasing) Limited
David Howard Nelson and Andrew Herbert Lane are mutual people.
Active
Clemence (UK) Limited
David Howard Nelson and Andrew Herbert Lane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.33M
Increased by £1.5M (+8%)
Total Liabilities
-£10.53M
Increased by £1.65M (+19%)
Net Assets
£10.8M
Decreased by £152K (-1%)
Debt Ratio (%)
49%
Increased by 4.59% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
The Right Honourable Jonathan Harold Esmond Vere Harmsworth, Viscount Rothermere (PSC) Details Changed
3 Months Ago on 15 Aug 2025
Mr David Howard Nelson Details Changed
3 Months Ago on 15 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Change of details for The Right Honourable Jonathan Harold Esmond Vere Harmsworth, Viscount Rothermere as a person with significant control on 15 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Mr David Howard Nelson on 15 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registration of charge 115221520002, created on 1 April 2025
Submitted on 3 Apr 2025
Registration of charge 115221520001, created on 11 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 5 Jul 2023
Repayment History
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