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Highmead Holdings Limited

Highmead Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Cardiff, South Glamorgan. Highmead Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345883
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 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 (22 days remaining)
Contact
Address
Suite 6, 13 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Address changed on 28 Jul 2022 (3 years ago)
Previous address was 18 Windsor Place Cardiff CF10 3BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1991
PSC • Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Properties (UK) Limited
Mr Langley John Davies, Mr Bradley Rhys Davies, and 1 more are mutual people.
Active
South Wales Land Developments Limited
Mr Langley John Davies and Miles Langley Davies are mutual people.
Active
Waterloo Court Property Management Limited
Miles Langley Davies is a mutual person.
Active
Ventura Properties (Cardiff) Limited
Miles Langley Davies is a mutual person.
Active
Ventura Properties (Saundersfoot) Limited
Miles Langley Davies is a mutual person.
Active
Desg Limited
Miles Langley Davies is a mutual person.
Active
Highmead Investments Limited
Mr Langley John Davies is a mutual person.
Active
Highmead Properties Limited
Mr Langley John Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.42K
Increased by £124.67K (+449%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.77M
Increased by £281.46K (+6%)
Total Liabilities
-£4.65M
Increased by £393.48K (+9%)
Net Assets
£120.24K
Decreased by £112.02K (-48%)
Debt Ratio (%)
97%
Increased by 2.65% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Bradley Rhys Davies (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Miles Langley Davies Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Langley John Davies Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Bradley Rhys Davies Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Miles Davies (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Change of details for Mr Miles Davies as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Bradley Rhys Davies on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Langley John Davies on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Miles Langley Davies on 3 May 2023
Submitted on 3 May 2023
Change of details for Mr Bradley Rhys Davies as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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