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Harlech Outdoor Displays Limited

Harlech Outdoor Displays Limited is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. Harlech Outdoor Displays Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12324678
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 22 Dec31 Dec 2023 (9 days)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
22 Berghem Mews Blythe Road
London
W14 0HN
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW England
Telephone
01766 810810
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthnext Limited
Jill Hebden, Stuart John Smith, and 4 more are mutual people.
Active
HPP Properties Limited
Jill Hebden, Stuart John Smith, and 4 more are mutual people.
Active
Space Outdoor Limited
Jill Hebden, Stuart John Smith, and 4 more are mutual people.
Active
Wildstone Estates (A) Limited
Jill Hebden, Stuart John Smith, and 4 more are mutual people.
Active
Vision Advertising Solutions Limited
Jonathan Peter Chandler, Jill Hebden, and 4 more are mutual people.
Active
Billboard Advertising Ltd
Jonathan Peter Chandler, Jill Hebden, and 4 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 3 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£53.33K
Decreased by £112.87K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£304.05K
Decreased by £207.55K (-41%)
Total Liabilities
-£255.38K
Decreased by £207.03K (-45%)
Net Assets
£48.67K
Decreased by £522 (-1%)
Debt Ratio (%)
84%
Decreased by 6.39% (-7%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 May 2025
Accounting Period Shortened
3 Months Ago on 19 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Mrs Jill Hebden Details Changed
10 Months Ago on 7 Nov 2024
Mrs Jill Brown Hebden Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2025
Current accounting period shortened from 21 December 2024 to 31 December 2023
Submitted on 19 May 2025
Total exemption full accounts made up to 21 December 2023
Submitted on 16 May 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Registered office address changed from Quadrant House Floor 6 4 Thomas Moore Square London E1W 1YW England to 22 Berghem Mews Blythe Road London W14 0HN on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mrs Jill Hebden on 7 November 2024
Submitted on 28 Nov 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Repayment History
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