Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
H.M. Suggate Limited
- Incorporated
- 27 September 1974 (52 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adrian Luke ChangAndrew Jonathan Crawford
- Controlled by
- Daniel Robert Gritton George Spencer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 58 Beethoven StreetLondonW10 4LG
Officers 4 active
Officer details are public data from the Companies House register.
Chang, Adrian Luke
Director · Appointed 1 April 2022
British
Born January 1993 (33)
Crawford, Andrew Jonathan
Director · Appointed 1 April 2022
British
Born April 1986 (40)
Director · Appointed 31 December 2020
British
Born September 1987 (39)
Spencer, Daniel Robert
Secretary · Appointed 20 August 2014
Officer history (2 former)
1 April 2022
Appointed Chang, Adrian Luke as Director
1 April 2022
Appointed Crawford, Andrew Jonathan as Director
1 April 2022
31 December 2020
20 August 2014
Appointed Spencer, Daniel Robert as Secretary
20 August 2014
Resigned Williams, Arthur Leslie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2020
Has significant influence or control
British
Born September 1987 (39)
Former controllers (4)
12 August 2022
22 October 2020
Ceased Adrian Luke Chang — Owns 25–50% of shares
22 October 2020
Ceased Arthur Leslie Williams — Owns 25–50% of shares
17 August 2017
Ceased David Tibbetts-Chaplin — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£9,605)
- Cash
- £81,047
- Debt Ratio
- 107%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,431 | £18,753 | £20,300 | £21,847 | £10,497 | £10,637 |
| Current Assets | £124,644 | £41,878 | £92,379 | £74,207 | £137,626 | £166,844 |
| Debtors | £37,597 | £24,227 | £67,837 | £60,899 | £70,949 | £107,778 |
| Cash | £81,047 | £11,651 | £19,042 | £8,308 | £61,677 | £25,952 |
| Creditors (< 1 year) | £126,154 | £138,524 | £96,949 | £55,035 | £84,996 | £112,684 |
| Creditors (> 1 year) | £25,526 | £25,622 | £25,718 | £26,278 | £32,766 | £33,862 |
| Net Current Assets | (£1,510) | (£96,646) | (£4,570) | £19,172 | £52,630 | £54,160 |
| Net Assets | (£9,605) | (£103,515) | (£9,988) | £14,741 | £30,361 | £30,935 |
| Shareholder Funds | (£9,605) | (£103,515) | (£9,988) | £14,741 | £30,361 | £30,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 31 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 26 February 2025 | Total exemption full accounts | 31 December 2023 | ||
| 30 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 19 October 2023 | Confirmation statement with no updates | 10 October 2023 |
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