Caleb Hartfield Ltd

Active09938141 Private limited company
Incorporated
6 January 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Owned by
Marc Bruno Pierre Saade
Accounts type
Micro entity
Region
Greater London
Address
7 Shepherds Bush Road
London
W6 7NA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Marc Bruno Pierre Saade
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Holdings 1

Companies where Caleb Hartfield Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
1 January 2017
Ceased Denise Yvonne Aki-Sawyerr — Owns 25–50% of shares
1 January 2017
Ceased Winfred Keith Aki-Sawyerr — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£12,089
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,454 £16,035 £13,916 £15,255 £16,730 £12,089
Balance sheet detail
202520242023202220212020
Fixed Assets£1,317,633£1,314,610£1,324,752£637,749£642,081£626,259
Current Assets£3,120£2,000£1,000£110,319£1,946£960
Creditors (< 1 year)£378,918£372,097£377,734£285,684£177,786£164,778
Creditors (> 1 year)£929,407£928,517£933,360£448,732£450,310£440,987
Net Current Assets(£375,561)(£369,363)(£376,095)(£175,101)(£175,694)(£163,818)
Net Assets£12,089£16,730£15,255£13,916£16,035£21,454
Shareholder Funds£12,089£16,730£15,255£13,916£16,035£21,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Micro company accounts31 January 2025
6 October 2025Change of details for a person with significant control
6 October 2025Confirmation statement with no updates5 October 2025
7 November 2024Confirmation statement with no updates5 October 2024
5 October 2024Micro company accounts31 January 2024
Show all recent filings

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