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Highclere Jet Leasing 5 Limited

Highclere Jet Leasing 5 Limited is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. Highclere Jet Leasing 5 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803897
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MLC Asset Management (UK) Real Estate Limited
Maples Fiduciary Services (UK) Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
MLC Asset Management (UK) Limited
Maples Fiduciary Services (UK) Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
Maslow Loan Funding Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Maples Fiduciary Services (UK) Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Maples Fiduciary Services (UK) Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
Haydock Finance No.2 Limited
Maples Fiduciary Services (UK) Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
Highclere Turboprop Leasing 1 Limited
Maples Fiduciary Services (UK) Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
Ebbisham No.1 Limited
Maplesfs UK Corporate Director No.2 Limited, Maples Fiduciary Services (UK) Limited, and 1 more 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
£706.52K
Increased by £572.78K (+428%)
Turnover
£329.67K
Increased by £3K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £1.92M (-50%)
Total Liabilities
-£1.04M
Decreased by £2.86M (-73%)
Net Assets
£903.54K
Increased by £940.45K (-2548%)
Debt Ratio (%)
54%
Decreased by 47.43% (-47%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Miss Emma Mary Tighe Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Director's details changed for Miss Emma Mary Tighe on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 22 Dec 2022
Registered office address changed from 1 Bishops Square St. Albans Road West Hatfield AL10 9NE United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 16 June 2022
Submitted on 16 Jun 2022
Repayment History
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