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Pigeon (Hemel Hempstead) Limited

Pigeon (Hemel Hempstead) Limited is an active company incorporated on 10 January 2019 with the registered office located in Cambridge, Cambridgeshire. Pigeon (Hemel Hempstead) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11760704
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alteris Partners Limited
Thomas Edward Walsh, Ellison James John Riddle, and 1 more are mutual people.
Active
Alterx Holdings Limited
Thomas Edward Walsh, Ellison James John Riddle, and 1 more are mutual people.
Active
Alterx Living Limited
Thomas Edward Walsh, Ellison James John Riddle, and 1 more are mutual people.
Active
Zen Living Management Limited
Thomas Edward Walsh, Ellison James John Riddle, and 1 more are mutual people.
Active
Alteris 1 LLP
Ellison James John Riddle and are mutual people.
Active
Alterx Living UK LLP
Thomas Edward Walsh, Ellison James John Riddle, and 1 more are mutual people.
Active
Barwood Ventures Holdings Limited
Ellison James John Riddle and Bertram Richard Broadhead are mutual people.
Active
Alteris Nominee Limited
Thomas Edward Walsh and Ellison James John Riddle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.27K
Decreased by £76.61K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.69M
Increased by £118.16K (+1%)
Total Liabilities
-£762.73K
Increased by £112.89K (+17%)
Net Assets
£8.93M
Increased by £5.27K (0%)
Debt Ratio (%)
8%
Increased by 1.08% (+16%)
Latest Activity
Mr Bertram Richard Broadhead Appointed
3 Months Ago on 14 Jul 2025
Ellison James John Riddle Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Thomas Edward Lockyer Walsh Details Changed
2 Years 9 Months Ago on 8 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Appointment of Mr Bertram Richard Broadhead as a director on 14 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Ellison James John Riddle as a director on 14 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 25 Jan 2023
Director's details changed for Thomas Edward Lockyer Walsh on 8 January 2023
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 13 Jan 2022
Repayment History
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