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Urchfont (Hales Farm) Investments Limited

Urchfont (Hales Farm) Investments Limited is a dormant company incorporated on 23 December 2021 with the registered office located in London, Greater London. Urchfont (Hales Farm) Investments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13816387
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Due by 28 December 2025 (1 month remaining)
Address
29 York Street
London
W1H 1EZ
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1967
APG Bristol Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Sep 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 28 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 8 May 2024
Submitted on 8 May 2024
Satisfaction of charge 138163870003 in full
Submitted on 2 Apr 2024
Registration of charge 138163870003, created on 25 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Registration of charge 138163870002, created on 6 June 2023
Submitted on 12 Jun 2023
Registration of charge 138163870001, created on 6 March 2023
Submitted on 10 Mar 2023
Repayment History
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