Europe (HS) Limited

Active04980234 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East of England
Address
Berkeley House
Barnet Road
London Colney
AL2 1BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Jurado, Angela Jane
Secretary · Appointed 30 November 2020
Director · Appointed 12 August 2015
British
Born July 1962 (64)
Officer history (9 former)
30 November 2020
Appointed Jurado, Angela Jane as Secretary
12 August 2015
Resigned Mulford, Alison Susan as Secretary
12 August 2015
Appointed Margolin, James Sinclair as Director
12 August 2015
Resigned Mulford, Alison Susan as Director
19 May 2015
Resigned Flook, Robert James as Director
19 May 2015
Resigned Wallis, Phillip Trevor as Director
15 April 2015
Appointed Mulford, Alison Susan as Director
18 November 2013
Appointed Flook, Robert James as Director
1 November 2010
Resigned Saunders, Peter John as Director
27 September 2010
Appointed Saunders, Peter John as Director
23 December 2009
Resigned Meredith, Justin Richard Hannay as Director
8 November 2007
Appointed Meredith, Justin Richard Hannay as Director
1 November 2007
Resigned Hoffman, Paul Mitchell as Director
18 September 2007
Resigned Mulford, Alison Susan as Director
29 July 2006
Resigned Uwins, Alison Jane Rashleigh as Director
18 May 2006
Appointed Uwins, Alison Jane Rashleigh as Director
15 March 2006
Appointed Hoffman, Paul Mitchell as Director
1 December 2003
Appointed Mulford, Alison Susan as Director
1 December 2003
Appointed Wallis, Phillip Trevor as Director
1 December 2003
Appointed Mulford, Alison Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 04530466

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£3,451)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2025 (£3,451) (£3,451) (£3,451)
Balance sheet detail
20252024202320212020
Current Assets£1,257£1,257
Creditors (< 1 year)£4,708£4,708£4,708£4,708
Creditors (> 1 year)£4,708
Net Current Assets(£3,451)(£3,451)£1,257
Net Assets(£3,451)(£3,451)(£3,451)
Shareholder Funds(£3,451)(£3,451)(£3,451)(£3,451)(£3,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates1 December 2025
21 October 2025Micro company accounts31 May 2025
3 December 2024Confirmation statement with no updates1 December 2024
11 October 2024Director's details changed
3 September 2024Micro company accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?