Moorbeech Limited

Active06000331 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Maximilian Rhett Hamilton
Alexander Sethi Hamilton
Britannia Eugenie Hamilton
Accounts type
Total exemption full
Region
South East
Address
14 The Drive
Hove
East Sussex
BN3 3JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 15 November 2012
Director · Appointed 7 June 2010
British
Born September 1990 (36)
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 24 August 2009
British
Born February 1988 (38)
Director · Appointed 24 August 2009
British
Born June 1985 (41)
Officer history (5 former)
15 November 2012
Appointed Hamilton, Britannia Eugenie as Secretary
15 November 2012
Resigned Hamilton, Alexander Sethi as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
30 September 2009
Resigned Martin, Lisa as Secretary
30 September 2009
Resigned Martin, David as Director
30 September 2009
Appointed Hamilton, Alexander Sethi as Secretary
24 August 2009
Appointed Hamilton, Alexander Sethi as Director
24 August 2009
Appointed Hamilton, Maximilian Rhett as Director
20 November 2006
Appointed Martin, Lisa as Secretary
20 November 2006
Appointed Martin, David as Director
20 November 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 November 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
16 November 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 November 2006
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 16 November 2016
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 16 November 2016
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 16 November 2016
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 16 November 2016
Has significant influence or control
British
Born January 1991 (35)

Financials

Net Assets
£1,261,152
Debt Ratio
38%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £987,393 £1,063,846 £1,124,809 £1,182,348 £1,222,408 £1,261,152
Balance sheet detail
202420232022202120202019
Fixed Assets£1,849,999£1,850,130£1,850,174£1,850,232£1,850,310£1,850,413
Current Assets£174,346£107,857£118,539£82,954£17,939£20,805
Cash£107,857£118,539£82,954£17,939£20,805
Creditors (< 1 year)£763,193£735,579£786,365£808,377£804,403£883,825
Net Current Assets(£588,847)(£627,722)(£667,826)(£725,423)(£786,464)(£863,020)
Net Assets£1,261,152£1,222,408£1,182,348£1,124,809£1,063,846£987,393
Shareholder Funds£1,261,152£1,222,408£1,182,348£1,124,809£1,063,846£987,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
15 July 2025Micro company accounts30 November 2024
28 November 2024Confirmation statement with no updates16 November 2024
31 August 2024Total exemption full accounts30 November 2023
26 November 2023Confirmation statement with no updates16 November 2023
Show all recent filings

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