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Highbeach Properties Ltd

Highbeach Properties Ltd is an active company incorporated on 21 March 2019 with the registered office located in Hayes, Greater London. Highbeach Properties Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11896908
Private limited company
Age
6 years
Incorporated 21 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 4 Peter James Business Centre
Pump Lane
Hayes
UB3 3NT
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was , Unit 3 Springfield Road, Hayes, UB4 0JT, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
A1K Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ak Roofing Supplies Limited
Lakhwinder Singh Nandha is a mutual person.
Active
Dataar Properties Ltd
Lakhwinder Singh Nandha is a mutual person.
Active
Appletree Asset Management Ltd
Lakhwinder Singh Nandha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£166.79K
Increased by £166.79K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18M
Increased by £675.62K (+135%)
Total Liabilities
-£1.19M
Increased by £691.54K (+140%)
Net Assets
-£10.2K
Decreased by £15.92K (-278%)
Debt Ratio (%)
101%
Increased by 2.01% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
A1K Holdings Ltd (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Lakhwinder Singh Nandha (PSC) Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Lakhwinder Singh Nandha (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Lakhvinder Singh Nandha (PSC) Resigned
9 Months Ago on 3 Dec 2024
Accounting Period Extended
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
A1K Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Cessation of Lakhwinder Singh Nandha as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Change of details for A1K Holdings Ltd as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Notification of A1K Holdings Ltd as a person with significant control on 29 November 2023
Submitted on 28 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Cessation of Lakhvinder Singh Nandha as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Lakhwinder Singh Nandha as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 24 Oct 2024
Registered office address changed from , Unit 3 Springfield Road, Hayes, UB4 0JT, United Kingdom to Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 14 October 2024
Submitted on 14 Oct 2024
Registration of charge 118969080003, created on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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