Highclere Designs Ltd

Active03969032 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William John Hancock
Controlled by
William John Hancock
Accounts type
Micro entity
Address
86 Hadley Highstone
Barnet
EN5 4PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manarin, Marcia Coelho
Secretary · Appointed 23 November 2006
British
Hancock, William John
Director · Appointed 10 April 2000
British
Born April 1962 (64)
Officer history (3 former)
23 November 2006
Appointed Manarin, Marcia Coelho as Secretary
24 August 2006
Resigned Hancock, Karen as Secretary
10 April 2000
Appointed Hancock, William John as Director
10 April 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed First Directors Limited as Corporate Nominee Director
10 April 2000
Resigned First Directors Limited as Corporate Nominee Director
10 April 2000
Appointed Hancock, Karen as Secretary

Ownership 1 active

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

William John Hancock
Individual · Notified 7 November 2016
Has significant influence or control
British
Born April 1962 (64)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3,976

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 2026 £22,811 £9,275 £7,340 £5,450 £3,976
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£3,976£5,450£7,340£9,275£24,450£38,623£26,460
Debtors£0
Cash£24,450£26,460
Creditors (< 1 year)£7,560£15,812£14,149
Creditors (> 1 year)£0
Net Current Assets£3,976£5,450£7,340£9,275£16,890£22,811£12,311
Net Assets£3,976£5,450£7,340£9,275£22,811
Shareholder Funds£3,976£5,450£7,340£9,275£16,890£22,811£12,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 March 2026
10 April 2026Confirmation statement with no updates8 April 2026
26 May 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with no updates8 April 2025
30 November 2024Micro company accounts31 March 2024
Show all recent filings

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