Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Apsley (High Street Glasgow) Limited
- Incorporated
- 9 April 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 17 Grosvenor StreetLondonW1K 4QG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 9 April 2024
British
Born April 1947 (79)
Officer history (4 former)
9 April 2026
6 April 2026
31 March 2025
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
14 May 2024
Appointed Conway, Gary Alexander as Director
14 May 2024
Resigned Conway, Gary Alexander as Director
14 May 2024
Appointed Conway, Stephen Stuart Solomon as Director
14 May 2024
Resigned Hyett, Ross Kevin as Director
9 April 2024
9 April 2024
Appointed Hyett, Ross Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09352537
Former controllers (2)
9 May 2024
Ceased Ross Kevin Hyett — Owns 25–50% of shares
9 May 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apsley House Capital PLC Owns 75–100% of shares
39 Whitehouse Street Limited Owns 75–100% of shares
Apsley (High Street Glasgow) Limited This company Owns 75–100% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
GHL Apsley (Hurst Street) Limited Owns 25–50% of shares
Lower Essex Street Limited Owns 75–100% of shares
Northwood Street 2 Limited Owns 25–50% of shares
Northwood Street Limited Owns 25–50% of shares
Pingrade Limited Owns 75–100% of shares
Pershore Street Limited Owns 25–50% of shares
Soho Loop Development Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£32,784)
- Cash
- £527,646
- Current Ratio
- 61.3x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £18,762,218 |
| Debtors | £211,904 |
| Cash | £527,646 |
| Creditors (< 1 year) | £306,106 |
| Creditors (> 1 year) | £18,488,896 |
| Net Current Assets | £18,456,112 |
| Net Assets | (£32,784) |
| Shareholder Funds | (£32,784) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2025 | Accounts for a small company | 31 March 2025 | 7 | |
| 2 May 2025 | Confirmation statement with updates | 8 April 2025 | 5 | |
| 1 May 2025 | Termination of appointment of a director | 1 | ||
| 1 May 2025 | Appointment of a director | 2 | ||
| 3 February 2025 | Current accounting period shortened | 1 |
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