Hiscox Parlade Limited

Active04894533 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Jaime Parlade
Hiscox Renshaw
Owned by
Renshaw Hiscox
Jaime Parlade
Accounts type
Total exemption full
Region
Greater London
Address
Studio 1
305A Goldhawk Road
London
W12 8EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parlade, Jaime
Secretary · Appointed 20 October 2003
Spanish
Parlade, Jaime
Director · Appointed 20 October 2003
Spanish
Born November 1967
Renshaw, Hiscox
Director · Appointed 20 October 2003
British
Born June 1968 (58)
Officer history (2 former)
20 October 2003
Appointed Parlade, Jaime as Secretary
20 October 2003
Appointed Parlade, Jaime as Director
20 October 2003
Appointed Renshaw, Hiscox as Director
20 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 September 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 September 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Renshaw Hiscox
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Jaime Parlade
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born November 1967

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£14,330
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £472 £571 £643 £503 £23,386 £483 £8,572
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,409£2,598£1,066£1,420£1,187£470£723
Current Assets£34,329£33,160£53,777£41,304£41,454£33,503£35,378
Debtors(£1)£13,160£36,277£26,304£29,454£21,501£12,404
Cash£14,330£0£2£10,974
Creditors (< 1 year)£29,166£35,275£31,457£42,221£41,998£33,402£35,629
Net Current Assets£5,163(£2,115)£22,320(£917)(£544)£101(£251)
Shareholder Funds£8,572£483£23,386£503£643£571£472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Director's details changed
25 June 2026Total exemption full accounts30 September 2025
16 September 2025Confirmation statement with no updates10 September 2025
10 March 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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