Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Himeji Limited
- Incorporated
- 24 June 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Melanie Ann DonnellyCletus Paul Bauer Jr.
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Higham CottagesHighamRobertsbridgeTN32 5PS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 June 2009
Corporate Director · Appointed 24 June 2009
Corporate Director · Appointed 24 June 2009
Officer history (3 former)
7 October 2025
21 July 2017
21 July 2017
Resigned Mahtani, Michael Ernest as Director
17 November 2016
Appointed Mahtani, Michael Ernest as Director
17 November 2016
24 June 2009
24 June 2009
24 June 2009
24 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Melanie Ann Donnelly
Individual · Notified 21 March 2017
Owns 25–50% of shares
American
Born August 1953 (73)
Cletus Paul Bauer Jr.
Individual · Notified 21 March 2017
Owns 25–50% of shares
American
Born May 1949 (77)
Former controllers (5)
31 October 2024
Ceased Nicole Alicia Johnson — Has significant influence or control
31 October 2024
Ceased Aaron Michael Applebaum — Has significant influence or control
22 April 2022
Ceased Tony Barry — Owns 50–75% of shares
22 April 2022
Ceased Karen Barry — Owns 50–75% of shares
21 March 2017
Ceased Robert Herman Applebaum — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Profit
- (£2,394)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £513,296 | £513,296 | £513,296 | £513,296 | £513,296 | |
| Debtors | £83 | £85 | £72 | £72 | £197 | |
| Creditors (< 1 year) | £542,497 | £540,105 | £538,204 | £536,551 | £535,011 | £533,592 |
| Net Current Assets | (£542,414) | (£540,020) | (£536,479) | (£534,939) | (£533,395) | |
| Shareholder Funds | (£29,118) | (£26,724) | (£23,183) | (£21,643) | (£20,099) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 November 2025 | Registered office address changed | |||
| 17 November 2025 | Secretary's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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