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Ushyma Hindhead Ltd

Ushyma Hindhead Ltd is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. Ushyma Hindhead Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
12010812
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Acorn House
33 Churchfield Road
London
W3 6AY
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jul 1967
Director • Polish • Lives in England • Born in Jun 1986
Golden Earth Hindhead Limited
PSC
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Mutual Companies
Golden Earth Developments Limited
Stephen Donald Metcalfe and Marco Gok Leung Lau are mutual people.
Active
Ushyma Broghill Limited
Stephen Donald Metcalfe and Marco Gok Leung Lau are mutual people.
Active
Golden Earth Hindhead Limited
Karol Skorupski and Marco Gok Leung Lau are mutual people.
Active
Hindhead Development Management Limited
Karol Skorupski and Marco Gok Leung Lau are mutual people.
Active
Hind Gardens Management Limited
Stephen Donald Metcalfe and Marco Gok Leung Lau are mutual people.
Active
Darma Ltd
Karol Skorupski is a mutual person.
Active
Gengjin Limited
Marco Gok Leung Lau is a mutual person.
Active
Coriolis Property Partners Limited
Stephen Donald Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Increased by £3.49M (+941%)
Total Liabilities
-£3.88M
Increased by £3.49M (+916%)
Net Assets
-£11.05K
Decreased by £823 (+8%)
Debt Ratio (%)
100%
Decreased by 2.47% (-2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dariusz Wojciech Plazewski Resigned
1 Year 6 Months Ago on 4 Mar 2024
Coriolis Property Partners Limited (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Milton Russell Nutt (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Dariusz Wojciech Plazewski Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Registered office address changed from Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England to Acorn House 33 Churchfield Road London W3 6AY on 29 July 2025
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 29 Apr 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 6 Jun 2024
Appointment of Mr Karol Skorupski as a director on 14 December 2023
Submitted on 13 Mar 2024
Appointment of Mr Marco Gok Leung Lau as a director on 14 December 2023
Submitted on 13 Mar 2024
Repayment History
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