H.G.Rent & Co.(Highbury)limited

Active00631161 Private limited company
Incorporated
25 June 1959 (67 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Directors
Giulia Maria Merrison
Owned by
James Alistair Bruce Merrison
Accounts type
Micro entity
Region
South West
Address
Lacock Chapel The Wharf
Lacock
Chippenham
SN15 2PQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Merrison, Giulia Maria
Director · Appointed 7 October 2026
British
Born July 1960 (66)
Director
English
Born April 1964 (62)
Officer history (3 former)
7 October 2026
Appointed Merrison, Giulia Maria as Director
11 July 2026
Resigned Merrison, Sally Vivienne Yerburgh as Secretary
8 March 2010
Resigned Merrison, Harry James as Director
1 March 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2016
Owns 75–100% of shares
English
Born April 1964 (62)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£254,556
Employees
6
Debt Ratio
15%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£234,170) £244,516 £238,900 £232,495 £218,215 £261,151 £254,556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£260,598£276,065£260,024£280,192£261,354£232,121(£226,625)
Current Assets£39,167£87,154£62,906£60,793£70,548£71,902(£53,647)
Creditors (< 1 year)£45,209£102,068£81,526£98,162£64,407£51,002
Creditors (> 1 year)£0£23,189
Net Current Assets(£6,042)(£14,914)(£18,620)(£20,361)(£22,454)£12,395(£7,545)
Net Assets£254,556£261,151£218,215£232,495£238,900£244,516(£234,170)
Shareholder Funds£254,556£261,151£218,215£232,495£238,900£244,516(£234,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2025Micro company accounts31 October 20244
20 June 2025Confirmation statement with no updates20 June 20253
22 July 2024Micro company accounts31 October 2023
21 June 2024Confirmation statement with no updates20 June 20243
28 July 2023Micro company accounts31 October 2022
Show all recent filings

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