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Heusden Holdings LLP

Heusden Holdings LLP is an active company incorporated on 18 January 2021 with the registered office located in Southall, Greater London. Heusden Holdings LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435107
Limited liability partnership
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor Herbert House
27-29 The Broadway
Southall
Middlesex
UB1 1JY
England
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was Montagu House 112 Crawford Street London W1H 2JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Mar 1956
Indian • Lives in England • Born in Jan 1936
Indian • Lives in England • Born in Mar 1960
British • Lives in England • Born in Jan 1985
British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Capital Partners Limited
Mohinder Kaur Chhokar, Santokh Singh Chhokar, and 1 more are mutual people.
Active
Binfield Property Investment Trust Limited
Santokh Singh Chhokar and are mutual people.
Active
SSC Legal Limited
Santokh Singh Chhokar and are mutual people.
Active
Wessex House Limited
Santokh Singh Chhokar and are mutual people.
Active
Heusden Group Limited
Mohinder Kaur Chhokar, Santokh Singh Chhokar, and 1 more are mutual people.
Active
Swiss Securities Corporation Limited
Mohinder Kaur Chhokar and Ranjit Kaur Chhokar are mutual people.
Active
Swisscorp Limited
Santokh Singh Chhokar and Ranjit Kaur Chhokar are mutual people.
Active
Kadett Properties Limited
Santokh Singh Chhokar and Ranjit Kaur Chhokar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.88K
Increased by £2.54K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £59.48K (-4%)
Total Liabilities
-£21.85K
Decreased by £9.25K (-30%)
Net Assets
£1.26M
Decreased by £50.23K (-4%)
Debt Ratio (%)
2%
Decreased by 0.62% (-26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Oct 2023
Accounting Period Shortened
1 Year 10 Months Ago on 29 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Montagu House 112 Crawford Street London W1H 2JF England to Second Floor Herbert House 27-29 the Broadway Southall Middlesex UB1 1JY on 30 March 2024
Submitted on 30 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Previous accounting period shortened from 31 January 2024 to 31 March 2023
Submitted on 29 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Satisfaction of charge OC4351070001 in full
Submitted on 3 May 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Oct 2022
Repayment History
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