{ "company_number": "02866623", "name": "Half Moon Properties Limited", "url": "/company/02866623", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-10-22", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1885970, "url": "/address/1885970", "line1": "DEVONSHIRE HOUSE", "line2": "582 HONEYPOT LANE", "post_town": "STANMORE", "county": "", "country": "UNITED KINGDOM", "postcode": "HA7 1JS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-29", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02866623/accounts/2025-10-31", "pdf_url": "/company/02866623/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15496448.00", "debtors": "2201491.00", "cash_bank_in_hand": "215276.00", "current_assets": "29457392.00", "creditors_due_within_one_year": "14961078.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14496314.00", "total_assets_less_current_liabilities": "29992762.00", "net_assets_liabilities": "29992762.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "29991961.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/02866623/accounts/2024-10-31", "pdf_url": "/company/02866623/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "14219229.00", "debtors": "418808.00", "cash_bank_in_hand": "644989.00", "current_assets": "24871320.00", "creditors_due_within_one_year": "14139687.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10731633.00", "total_assets_less_current_liabilities": "24950862.00", "net_assets_liabilities": "24950862.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "24950061.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/02866623/accounts/2023-10-31", "pdf_url": "/company/02866623/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10686919.00", "debtors": "416338.00", "cash_bank_in_hand": "498888.00", "current_assets": "24578640.00", "creditors_due_within_one_year": "13941878.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10636762.00", "total_assets_less_current_liabilities": "21323681.00", "net_assets_liabilities": "21323681.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "21322880.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/02866623/accounts/2022-10-31", "pdf_url": "/company/02866623/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2021-11-01", "period_end": "2022-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "12770473.00", "debtors": "371225.00", "cash_bank_in_hand": "1887655.00", "current_assets": "28495812.00", "creditors_due_within_one_year": "22091170.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6404642.00", "total_assets_less_current_liabilities": "19175115.00", "net_assets_liabilities": "19175115.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "19174314.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-5347594.00", "tax_on_profit": "-51315.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/02866623/accounts/2021-10-31", "pdf_url": "/company/02866623/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2020-11-01", "period_end": "2021-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "24176074.00", "debtors": "213877.00", "cash_bank_in_hand": "1746078.00", "current_assets": "27317897.00", "creditors_due_within_one_year": "26435627.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "882270.00", "total_assets_less_current_liabilities": "25058344.00", "net_assets_liabilities": "25058344.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "25057543.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "7743860.00", "tax_on_profit": "53882.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/02866623/accounts/2020-10-31", "pdf_url": "/company/02866623/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2019-11-01", "period_end": "2020-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "26407045.00", "debtors": "147254.00", "cash_bank_in_hand": "277451.00", "current_assets": "17743470.00", "creditors_due_within_one_year": "26223149.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8479679.00", "total_assets_less_current_liabilities": "17927366.00", "net_assets_liabilities": "17927366.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "17926565.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-5974906.00", "tax_on_profit": "-46785.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/02866623/accounts/2019-10-31", "pdf_url": "/company/02866623/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2018-11-01", "period_end": "2019-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "27693213.00", "debtors": "221803.00", "cash_bank_in_hand": "2739235.00", "current_assets": "29271495.00", "creditors_due_within_one_year": "32829721.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3558226.00", "total_assets_less_current_liabilities": "24134987.00", "net_assets_liabilities": "24134987.00", "called_up_share_capital": "559.00", "profit_loss_account_reserve": "24134186.00", "shareholder_funds": "559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "458037.00", "tax_on_profit": "562670.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/02866623/accounts/2018-10-31", "pdf_url": "/company/02866623/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2017-11-01", "period_end": "2018-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "36534524.00", "debtors": "268994.00", "cash_bank_in_hand": "1590898.00", "current_assets": "15057284.00", "creditors_due_within_one_year": "10023961.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5033323.00", "total_assets_less_current_liabilities": "41567847.00", "net_assets_liabilities": "30334527.00", "called_up_share_capital": "801.00", "profit_loss_account_reserve": "30333726.00", "shareholder_funds": "801.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "3177323.00", "tax_on_profit": "811892.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/02866623/accounts/2017-10-31", "pdf_url": "/company/02866623/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2016-11-01", "period_end": "2017-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "34576517.00", "debtors": "481782.00", "cash_bank_in_hand": "339170.00", "current_assets": "13047997.00", "creditors_due_within_one_year": "9049571.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3998426.00", "total_assets_less_current_liabilities": "38574943.00", "net_assets_liabilities": "27969096.00", "called_up_share_capital": "801.00", "profit_loss_account_reserve": "27968295.00", "shareholder_funds": "801.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "1922650.00", "administrative_expenses": "1123860.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1473594.00", "profit_before_tax": "2111909.00", "tax_on_profit": "259904.00", "profit_loss_for_period": "1852005.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/02866623/accounts/2016-10-31", "pdf_url": "/company/02866623/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33808991.00", "debtors": "21217.00", "cash_bank_in_hand": "410754.00", "current_assets": "5745682.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4497965.00", "total_assets_less_current_liabilities": "38306956.00", "net_assets_liabilities": "29710828.00", "called_up_share_capital": "801.00", "profit_loss_account_reserve": "4277240.00", "shareholder_funds": "29710828.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/02866623/accounts/2015-10-31", "pdf_url": "/company/02866623/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30069803.00", "debtors": "21239.00", "cash_bank_in_hand": "484431.00", "current_assets": "3146864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2071197.00", "total_assets_less_current_liabilities": "32141000.00", "net_assets_liabilities": "27141000.00", "called_up_share_capital": "801.00", "profit_loss_account_reserve": "3787521.00", "shareholder_funds": "27141000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/02866623/accounts/2014-10-31", "pdf_url": "/company/02866623/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Half Moon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17744803.00", "debtors": "19484.00", "cash_bank_in_hand": "437806.00", "current_assets": "2616606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1540663.00", "total_assets_less_current_liabilities": "19285466.00", "net_assets_liabilities": "14285466.00", "called_up_share_capital": "801.00", "profit_loss_account_reserve": "3181987.00", "shareholder_funds": "14285466.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-10-31", "filing_date": "2014-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MzEwOTU0MDcwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MzA4MjcyNjUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MzA2MTA1NzYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MzA0MTM2MjEwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MzAyMDUyNzU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MzAwMTQyOTc5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MjAxMTIzNTMwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTg0NzMzMTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTYzNzg0OTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/ODAxMDg4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTQxMjMxNjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTA4MDMyMzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTUyNzg1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2002-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/NTE1MzA1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2001-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/Nzg4Mjc0MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTU1NzE2NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1999-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTQ1OTY5NzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/NDQ2MTIzMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1997-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTQ2MjUzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02866623/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history/MTQ0ODA3ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02866623/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [ { "name": "BOMER, Mark", "person_url": "/person/7563765", "role": "director", "appointed_on": "2021-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-06T13:26:03+00:00" } ], "psc": [ { "name": "Miss Tarika Gidwaney", "kind": "individual-person-with-significant-control", "person_url": "/person/4944008", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-11-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dhanraj Chatamal Gidwaney", "kind": "individual-person-with-significant-control", "person_url": "/person/1302771", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Indian", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-11-01", "retrieved_at": "2026-11-08T03:19:47.622705+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }