Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Polo Concierge Limited
- Incorporated
- 24 January 2006 (20 years)
- Previously known as
- Hinepolo Limited (until 3 May 2016)Polofix Limited (until 14 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Robyn Anne HineAndrew Charles Hine
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chalk Pit FarmThealeReadingRG7 5EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hine, Andrew Charles
Secretary · Appointed 20 April 2012
Director · Appointed 3 March 2011
Australian
Born August 1966 (60)
Director · Appointed 24 January 2006
British
Born September 1964 (62)
Officer history (4 former)
20 April 2012
Appointed Hine, Andrew Charles as Secretary
20 April 2012
3 March 2011
27 July 2010
Resigned Mclachlan, Hamish Angus as Director
7 August 2007
Appointed Mclachlan, Hamish Angus as Director
24 January 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Australian
Born August 1966 (60)
British
Born September 1964 (62)
Former controllers (1)
1 February 2026
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£3,539)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£8,192) | (£2,576) | (£1,758) | £0 | (£1,925) | ||
| Net Current Assets | £1,787 | £4,598 | £6,952 | £16,947 | £29,867 | £37,570 | £3,777 |
| Net Assets | (£3,539) | (£8,684) | (£13,917) | (£11,843) | (£7,369) | (£2,858) | £3,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Micro company accounts | 31 October 2025 | ||
| 13 February 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 4 February 2026 | Replacement filing for the appointment of a director |
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