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Cleveland Company Holdings Limited

Cleveland Company Holdings Limited is an active company incorporated on 19 November 2021 with the registered office located in North Shields, Tyne and Wear. Cleveland Company Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13755025
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Greystone Swan Fourth Floor
Coble Dene
Royal Quays
North Shields
NE29 6DE
England
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in Mar 1996
Mr Gerard Thomas Harford
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Company Limited
Sarah Harford and Gerard Thomas Harford are mutual people.
Active
Bsgco Limited
Sarah Harford and Gerard Thomas Harford are mutual people.
Active
Bespoke Merchant Solutions Limited
Gerard Thomas Harford is a mutual person.
Active
Harsav Group Limited
Sarah Harford is a mutual person.
Active
Reduce My Costs Limited
Sarah Harford is a mutual person.
Active
Hartec Innovations Limited
Gerard Thomas Harford is a mutual person.
Active
Business Solutions Group Limited
Gerard Thomas Harford is a mutual person.
Active
Phoenix Learning Group Limited
Gerard Thomas Harford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£219.55K
Increased by £92.8K (+73%)
Total Liabilities
-£400
Same as previous period
Net Assets
£219.15K
Increased by £92.8K (+73%)
Debt Ratio (%)
0%
Decreased by 0.13% (-42%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Gerard Thomas Harford (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Miss Sarah Harford (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Mr Gerard Harford Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Change of details for Miss Sarah Harford as a person with significant control on 1 May 2024
Submitted on 30 Aug 2024
Notification of Gerard Thomas Harford as a person with significant control on 1 May 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Appointment of Mr Gerard Harford as a director on 1 December 2023
Submitted on 11 Mar 2024
Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024
Submitted on 18 Feb 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Nov 2023
Statement of capital following an allotment of shares on 15 August 2023
Submitted on 6 Oct 2023
Repayment History
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