Haggerston Road Ltd

Active08531622 Private limited company
Incorporated
16 May 2013 (13 years)
Previously known as
Gentle Giant Studios UK Ltd (until 25 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Jonathan Floyd Schuman
Accounts type
Total exemption full
Region
East of England
Address
Victory House
Chobham Street
Luton
LU1 3BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2020
British
Born June 1969 (57)
Officer history (2 former)
24 August 2020
Appointed Schuman, Jonathan Floyd as Director
24 August 2020
Resigned Schuman, Norman as Director
16 November 2018
Appointed Schuman, Norman as Director
16 November 2018
Resigned Sands, Jonathan Joseph as Director
16 May 2013
Appointed Sands, Jonathan Joseph as Director

Ownership 1 active

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

Individual · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (2)
24 August 2020
Ceased Norman Schuman — Owns 75–100% of shares
16 November 2018
Ceased Jonathan Sands — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£19,751
Employees
1
Current Ratio
5.6x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £1 (£3,912) £301,543 £335,055 £360,670 £381,494
Balance sheet detail
202520242023202220212020
Fixed Assets£298,075£298,439£298,894£296,620
Current Assets£101,752£9,531£51,412£23,699£61,865
Debtors£82,001£1£1£1£58,198
Cash£19,751£9,530£51,411£23,698£3,667£1
Creditors (< 1 year)£18,333(£52,700)£15,251£18,776£362,397
Net Current Assets£83,419£62,231£36,161£4,923(£300,532)
Net Assets£335,055£1
Shareholder Funds£381,494£360,670£335,055£301,543(£3,912)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates6 May 2026
31 December 2025Director's details changed
31 December 2025Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates6 May 2025
Show all recent filings

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