HI Mum Said Dad Ltd

Active07654124 Private limited company
Incorporated
1 June 2011 (15 years)
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Directors
David James Bishop
Savvas Constantinides
Craig Michael Wills
Accounts type
Total exemption full
Region
Greater London
Address
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bishop, David James
Director · Appointed 10 October 2023
New Zealander
Born February 1982 (44)
Constantinides, Savvas
Director · Appointed 1 June 2011
British
Born August 1981 (45)
Wills, Craig Michael
Director · Appointed 1 June 2011
Australian
Born April 1981 (45)
Officer history (3 former)
31 December 2025
Resigned Miles, Dominic St John as Director
7 January 2025
Resigned Pickering, Fiona Isla as Director
1 November 2024
Resigned Bartholomew, Dawn Marie as Director
10 October 2023
Appointed Bishop, David James as Director
16 January 2023
Appointed Bartholomew, Dawn Marie as Director
16 January 2023
Appointed Pickering, Fiona Isla as Director
16 January 2023
Appointed Miles, Dominic St John as Director
1 June 2011
Appointed Constantinides, Savvas as Director
1 June 2011
Appointed Wills, Craig Michael as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10823958
Former controllers (2)
16 January 2023
Ceased Craig Michael Wills — Owns 25–50% of shares
16 January 2023
Ceased Savvas Constantinides — Owns 25–50% of shares

Financials

Net Assets
£1,614,440
up £206,237 (15%)
Cash
£597,150
down £531,361 (47%)
Employees
27
up 1 (4%)
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £740,165 £1,175,138 £1,408,203 £1,614,440
Balance sheet detail
2022202120202019
Fixed Assets£18,647£26,827£34,917£9,140
Current Assets£2,364,126£2,022,704£1,764,075£1,051,043
Debtors£1,766,976£894,193£640,290£722,211
Cash£597,150£1,128,511£1,123,785£328,832
Creditors (< 1 year)£764,790£636,230£617,219£318,281
Net Current Assets£1,599,336£1,386,474£1,146,856£732,762
Net Assets£1,614,440£1,408,203£1,175,138£740,165
Shareholder Funds£1,614,440£1,408,203£1,175,138£740,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
19 June 2026Confirmation statement with updates31 May 2026
6 June 2026Director's details changed
5 March 2026Termination of appointment of a director
Show all recent filings

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