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Carnoustie Golf Heritage And Hospitality Group Limited

Carnoustie Golf Heritage And Hospitality Group Limited is an active company incorporated on 18 January 2021 with the registered office located in London, Greater London. Carnoustie Golf Heritage And Hospitality Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13138268
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Henry Wood House
4-5 Langham Place
London
W1B 3DG
England
Address changed on 13 Jun 2025 (5 months ago)
Previous address was 22 Manchester Square London W1U 3PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Mar 1977
Director • American • Lives in United States • Born in Feb 1974
Mr Johann Maximilian Herberstein
PSC • Austrian • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnoustie Golf Links Properties Limited
Paul Kenneth Lisiak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£2.09M
Increased by £2.09M (+209399900%)
Turnover
£2.09M
Increased by £2.09M (%)
Employees
3
Increased by 3 (%)
Total Assets
£13.03M
Increased by £13.03M (+1303299900%)
Total Liabilities
-£7.19M
Increased by £7.19M (%)
Net Assets
£5.84M
Increased by £5.84M (+584199900%)
Debt Ratio (%)
55%
Increased by 55.18% (%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 Jun 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Extended
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr Johann Maximilian Herberstein (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Oliver James Marshall Resigned
2 Years 2 Months Ago on 23 Aug 2023
Paul Kenneth Lisiak Appointed
2 Years 2 Months Ago on 23 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to Henry Wood House 4-5 Langham Place London W1B 3DG on 13 June 2025
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Sub-division of shares on 14 February 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Repayment History
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