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One High Street Management Company Limited

One High Street Management Company Limited is an active company incorporated on 9 August 2021 with the registered office located in Maidstone, Kent. One High Street Management Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13555723
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
Penelope House Westerhill Road
Coxheath
Maidstone
ME17 4DH
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 42 New Road Ditton Aylesford ME20 6AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
11
Controllers (PSC)
1
Director • PSC • Air Cabin Crew Manager • British • Lives in UK • Born in May 1986
Director • Restoration Artisan • Paraguayan • Lives in UK • Born in May 1994
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • It System Administrator • British • Lives in UK • Born in Oct 1982
Director • Financial Risk Manager • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Mr Syed Abdul Moiz Hashmi Details Changed
4 Months Ago on 19 May 2025
Mr Pedro Ricardo Prazeres Silva Bento Santos Appointed
6 Months Ago on 31 Mar 2025
Adam Daniel Thomas Kiley Resigned
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr Xavier Agnelo Carmo Victor Fernandes Details Changed
8 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Jezreel Ariel Naidoo Resigned
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Mr Adrian Henry Yu (PSC) Details Changed
4 Years Ago on 9 Aug 2021
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Pedro Ricardo Prazeres Silva Bento Santos as a director on 31 March 2025
Submitted on 18 Jun 2025
Change of details for Mr Adrian Henry Yu as a person with significant control on 9 August 2021
Submitted on 19 May 2025
Director's details changed for Mr Syed Abdul Moiz Hashmi on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Adam Daniel Thomas Kiley as a director on 31 March 2025
Submitted on 5 May 2025
Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Xavier Agnelo Carmo Victor Fernandes on 30 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 31 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Jezreel Ariel Naidoo as a director on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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