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Highmead Properties Limited

Highmead Properties Limited is an active company incorporated on 27 February 2024 with the registered office located in Cardiff, South Glamorgan. Highmead Properties Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15524801
Private limited company
Age
1 year 8 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 27 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 6 13 St. Andrews Crescent
Cardiff
CF10 3DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Highmead Investments Limited
Mrs Karen Davies and Mr Langley John Davies are mutual people.
Active
Principality Properties (UK) Limited
Mr Langley John Davies is a mutual person.
Active
Highmead Holdings Limited
Mr Langley John Davies is a mutual person.
Active
South Wales Land Developments Limited
Mr Langley John Davies is a mutual person.
Active
Ty Mill Development Limited
Mr Langley John Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.98K
Turnover
Unreported
Employees
2
Total Assets
£2.27M
Total Liabilities
-£2.26M
Net Assets
£4.99K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Accounting Period Shortened
1 Year 6 Months Ago on 15 Apr 2024
Mrs Kathryn Vanda Peterson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Incorporated
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 6 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 15 Apr 2024
Appointment of Mrs Kathryn Vanda Peterson as a secretary on 9 April 2024
Submitted on 10 Apr 2024
Incorporation
Submitted on 27 Feb 2024
Repayment History
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