Henry Hallpike Limited

Active04599972 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Repair of watches, clocks and jewellery (95250)
Owned by
Dominic James Cuss
Accounts type
Micro entity
Region
Greater London
Address
268 Kensington High Street
London
W8 6ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2007
British
Born April 1965 (61)
Secretary · Appointed 6 December 2002
British
Director · Appointed 6 December 2002
British
Born February 1964 (62)
Officer history (4 former)
26 February 2007
Appointed Cuss, Rosemarie as Director
6 December 2002
Appointed Cuss, Rosemarie as Secretary
6 December 2002
Appointed Cuss, Dominic James as Director
6 December 2002
Resigned Coverdale, Eric Charles as Secretary
6 December 2002
Resigned Neale, Gary William as Director
25 November 2002
Appointed Thomas, Howard as Nominee Secretary
25 November 2002
Resigned Thomas, Howard as Nominee Secretary
25 November 2002
Appointed Tester, William Andrew Joseph as Nominee Director
25 November 2002
Resigned Tester, William Andrew Joseph as Nominee Director
25 November 2002
Appointed Coverdale, Eric Charles as Secretary
25 November 2002
Appointed Neale, Gary William as Director

Ownership 1 active

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

Individual · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (1)
10 November 2025
Ceased Dominic James Cuss — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£203,692
Employees
3
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £213,441 £192,138 £223,500 £187,303 £178,215 £203,692
Balance sheet detail
202520242023202220212020
Fixed Assets£9,842£9,495£9,660£8,703£9,786£10,465
Current Assets£254,531£242,138£251,823£297,170£302,368£335,024
Creditors (< 1 year)£60,681£73,418£74,180£82,373£120,016£132,048
Net Current Assets£193,850£168,720£177,643£214,797£182,352£202,976
Net Assets£203,692£178,215£187,303£223,500£192,138£213,441
Shareholder Funds£203,692£178,215£187,303£223,500£192,138£213,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts30 April 2025
8 December 2025Confirmation statement with no updates27 November 2025
19 November 2025Cessation of a person with significant control
19 November 2025Notification of a person with significant control
29 January 2025Micro company accounts30 April 2024
Show all recent filings

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