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Little House Developments Limited

Little House Developments Limited is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. Little House Developments Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13668864
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Strategic Advisor & Angel Investor • British • Lives in England • Born in Jan 1985
Director • Portuguese • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Feb 1985
Director • German • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The Little Houses Group Limited
Steven Bradley Underwood, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Midco Limited
Steven Bradley Underwood, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Bidco Limited
Steven Bradley Underwood, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Topco Limited
Steven Bradley Underwood, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Clapham Limited
Guilherme Jose Sales Gomes De Sa, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Chiswick Limited
Guilherme Jose Sales Gomes De Sa, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Parsons Green Limited
Guilherme Jose Sales Gomes De Sa, Charles Robert Gardiner, and 1 more are mutual people.
Active
LHG Sheen Limited
Guilherme Jose Sales Gomes De Sa and Nicholas Anthony Crosthwaite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £1.01M (+100641500%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.03M
Increased by £3.03M (+302630000%)
Total Liabilities
-£3.24M
Increased by £3.24M (%)
Net Assets
-£217.87K
Decreased by £217.87K (-21787100%)
Debt Ratio (%)
107%
Increased by 107.2% (%)
Latest Activity
Joanna Mcgovern Resigned
19 Days Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 Mar 2025
Mr Peter-Wilhelm Werhahn Appointed
6 Months Ago on 17 Feb 2025
Mr Guilherme Jose Sales Gomes De Sa Appointed
6 Months Ago on 17 Feb 2025
Mr Steven Bradley Underwood Appointed
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
8 Months Ago on 29 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Mr Nicholas Anthony Crosthwaite Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
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Documents
Termination of appointment of Joanna Mcgovern as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Guilherme Jose Sales Gomes De Sa as a director on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Peter-Wilhelm Werhahn as a director on 17 February 2025
Submitted on 19 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Dec 2024
Satisfaction of charge 136688640003 in full
Submitted on 11 Dec 2024
Satisfaction of charge 136688640002 in full
Submitted on 11 Dec 2024
Appointment of Mr Nicholas Anthony Crosthwaite as a director on 15 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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