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H P Sleigh & Son Limited

H P Sleigh & Son Limited is an active company incorporated on 10 December 2020 with the registered office located in Aberdeen, City of Aberdeen. H P Sleigh & Son Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
SC683345
Private limited company
Scottish Company
Age
5 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Apr 1974
Mrs Sarah Mary Helen Sleigh
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St John's Wells Wind Farm Limited
John Peter Sleigh, Sarah Mary Helen Sleigh, and 1 more are mutual people.
Active
Hill Of Blairfowl Wind Farm Limited
John Peter Sleigh, Sarah Mary Helen Sleigh, and 1 more are mutual people.
Active
Cromlet Wind Farm Limited
John Peter Sleigh, Sarah Mary Helen Sleigh, and 1 more are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£34.89K
Decreased by £86.29K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£154.54K
Increased by £33.35K (+28%)
Total Liabilities
-£17.6K
Decreased by £12.21K (-41%)
Net Assets
£136.94K
Increased by £45.56K (+50%)
Debt Ratio (%)
11%
Decreased by 13.21% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
New Charge Registered
6 Months Ago on 3 Jul 2025
Accounting Period Extended
7 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 30 May 2025
Lc Secretaries Limited Appointed
7 Months Ago on 28 May 2025
New Charge Registered
8 Months Ago on 2 May 2025
Sarah Mary Helen Sleigh (PSC) Appointed
10 Months Ago on 11 Mar 2025
Mr John Peter Sleigh (PSC) Details Changed
10 Months Ago on 11 Mar 2025
Mrs Sarah Mary Helen Sleigh Details Changed
10 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Jul 2025
Registration of charge SC6833450003, created on 3 July 2025
Submitted on 7 Jul 2025
Registration of charge SC6833450002, created on 30 May 2025
Submitted on 2 Jun 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Jun 2025
Appointment of Lc Secretaries Limited as a secretary on 28 May 2025
Submitted on 29 May 2025
Registration of charge SC6833450001, created on 2 May 2025
Submitted on 6 May 2025
Certificate of change of name
Submitted on 20 Mar 2025
Sub-division of shares on 11 March 2025
Submitted on 12 Mar 2025
Repayment History
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