Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
114 HR Limited
- Incorporated
- 12 May 2006 (20 years)
- Previously known as
- 114 Hinton Road Limited (until 25 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Thomas Alexander McdiarmidNina MoutonnetMaria Carmen Alpin Lardies
- Owned by
- Maria Carmen Alpin Lardies
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 114 Hinton RoadLondonSE24 0HU
Officers 3 active
Officer details are public data from the Companies House register.
Mcdiarmid, Thomas Alexander
Director · Appointed 18 October 2026
British
Born July 1999 (27)
Moutonnet, Nina
Director · Appointed 7 October 2026
French
Born October 1998 (28)
Lardies, Maria Carmen Alpin
Director · Appointed 20 June 2008
British
Born November 1970
Officer history (14 former)
18 October 2026
Resigned Senior, Hannah Amy as Director
18 October 2026
Appointed Mcdiarmid, Thomas Alexander as Director
7 October 2026
Appointed Moutonnet, Nina as Director
7 October 2026
Resigned Pajak, Maciej Krzysztof, Dr as Director
16 November 2022
3 September 2022
Appointed Pajak, Maciej Krzysztof, Dr as Director
24 July 2022
Resigned Feehan, Tom as Director
11 December 2020
11 December 2020
Appointed Senior, Hannah Amy as Director
10 December 2020
Resigned Wright, Sandie as Director
11 November 2020
Resigned Wright, Sandie as Secretary
26 November 2019
Resigned Whitfield, Poppy as Director
26 November 2019
Appointed Feehan, Tom as Director
13 December 2013
Appointed Wright, Sandie as Director
12 December 2013
Resigned Abramow, Nigel Alexander as Director
12 December 2013
Resigned Abramow, Nigel Alexander as Secretary
18 October 2013
Appointed Whitfield, Poppy as Director
12 April 2013
Appointed Abramow, Nigel Alexander as Secretary
13 December 2012
Appointed Wright, Sandie as Secretary
1 October 2012
Resigned Hogan, Laurence Clive as Director
1 October 2012
Resigned Hogan, Laurence Clive as Secretary
10 March 2011
Appointed Abramow, Nigel Alexander as Director
28 February 2011
Resigned Walker, Charles Edwyn as Director
20 June 2008
Appointed Lardies, Maria Carmen Alpin as Director
12 May 2006
12 May 2006
Appointed Walker, Charles Edwyn as Director
12 May 2006
12 May 2006
Appointed Hogan, Laurence Clive as Secretary
12 May 2006
12 May 2006
Appointed Hogan, Laurence Clive as Director
12 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maria Carmen Alpin Lardies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born November 1970
Former controllers (2)
10 December 2020
Ceased Sandie Wright — Owns 25–50% of shares
26 November 2019
Ceased Poppy Whitfield — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £21,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,000 | £21,000 | £21,000 | £21,000 | £21,000 | £21,000 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £21,000 | £21,000 | £21,000 | £21,000 | £21,000 | £21,000 |
| Shareholder Funds | £21,000 | £21,000 | £21,000 | £21,000 | £21,000 | £21,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 28 February 2026 | Micro company accounts | 31 May 2025 | ||
| 21 February 2025 | Micro company accounts | 31 May 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 28 February 2024 | Micro company accounts | 31 May 2023 |
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