Hauteville Court Gardens Limited

Active04047796 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2012
British
Born March 1955 (71)
Director · Appointed 2 June 2006
British
Born December 1951 (74)
Officer history (11 former)
2 July 2017
Resigned Thomas, Peter Whittaker as Director
25 June 2013
Resigned Dickens, Stephen Harry as Director
23 November 2012
Appointed Daley, Patrick Joseph as Director
29 December 2008
Resigned Bednall, Jane as Secretary
29 December 2008
Resigned Bednall, Jane as Director
5 December 2008
Appointed Thomas, Peter Whittaker as Director
31 December 2007
Resigned Scott, Wendy as Director
23 November 2007
Appointed Dickens, Stephen Harry as Director
24 November 2006
Resigned Gutteridge, Christopher as Director
2 June 2006
30 April 2006
Resigned Buckley, Martin John as Director
3 April 2006
Resigned Farid, Amin as Director
1 June 2005
Appointed Buckley, Martin John as Director
30 May 2005
Appointed Gutteridge, Christopher as Director
30 April 2005
Resigned Cripps, Jack William as Director
1 April 2005
Appointed Bednall, Jane as Secretary
1 April 2005
Resigned Forsters Secretaries Limited as Corporate Secretary
30 March 2005
Appointed Bednall, Jane as Director
22 April 2004
Appointed Cripps, Jack William as Director
10 January 2001
Appointed Scott, Wendy as Director
10 January 2001
Appointed Farid, Amin as Director
10 January 2001
Resigned Fagan, Paul William as Director
4 August 2000
Appointed Fagan, Paul William as Director
4 August 2000
Appointed Forsters Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£229,264
Debt Ratio
0%
Current Ratio
593.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2025 £226,762 £247,429 £234,850 £229,264
Balance sheet detail
202520242023202120202019
Fixed Assets£117,283£121,545£125,807£134,331£138,592£142,854
Current Assets£112,170£81,495£50,248£100,564£109,350£83,923
Creditors (< 1 year)£189£105£108£45£513£15
Net Current Assets£111,981£100,519£108,837£83,908
Net Assets£229,264£234,850£247,429£226,762
Shareholder Funds£229,264£202,935£175,947£234,850£247,429£226,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates4 August 2026
13 February 2026Micro company accounts31 December 2025
4 August 2025Confirmation statement with updates4 August 2025
24 March 2025Micro company accounts31 December 2024
15 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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