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Hb825axm Ltd

Hb825axm Ltd is an active company incorporated on 13 February 2019 with the registered office located in Godalming, Surrey. Hb825axm Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11824601
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor River Court The Old Mill Office
Mill Lane
Godalming
Surrey
GU7 1EZ
United Kingdom
Address changed on 6 May 2025 (4 months ago)
Previous address was Basement 68 Gloucester Street London SW1V 4EF United Kingdom
Telephone
020 39181382
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Gloucester Street Management Company Limited
James William Denton Wood is a mutual person.
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Hd888cap Limited
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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Hd192ray Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd639leg Limited
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd143ock Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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Hb333mil Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd144whi Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd381gre Ltd
James William Denton Wood and Pelagic Energy Development Ltd 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
£239
Decreased by £552 (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£391.74K
Increased by £21.41K (+6%)
Total Liabilities
-£557.26K
Increased by £68.39K (+14%)
Net Assets
-£165.53K
Decreased by £46.98K (+40%)
Debt Ratio (%)
142%
Increased by 10.24% (+8%)
Latest Activity
Pelagic Energy Development Ltd (PSC) Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Change of details for Pelagic Energy Development Ltd as a person with significant control on 6 May 2025
Submitted on 1 Sep 2025
Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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