HR

HAGGERSTON ROAD LTD

Active

Company number 08531622

Luton, England · Incorporated 16 May 2013

Victory House, Chobham Street, Luton, LU1 3BS, England

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENTLE GIANT STUDIOS UK LTD · 16 May 2013 – 25 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Floyd Schuman
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Resolution
Resolution
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Incorporation Company
Incorporation
16 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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