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Company profile

ARCHIE AND HAMISH PROPERTIES LTD

active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Company no.12026086Officers2Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12026086
Company Status
active
Type
ltd
Date Of Creation
2019-05-31
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Sic Codes
other letting and operating of own or leased real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£623,760

Equity

£17,402

Total liabilities

£606,358

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-05-31

Equity

+£14.92k

+601.69%

Cash in bank

+£0.00

0%

Total assets

-£9.44k

-1.49%

Total liabilities

+£24.37k

+3.86%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£622,299
Current assets£1,461
YearNet AssetsTotal AssetsTotal Liabilities
2021-£34,448£645,611-£680,059
2022-£19,690£640,592-£660,282
2023-£18,959£633,956-£652,915
2024£2,480£633,203-£630,723
2025£17,402£623,760-£606,358

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted6 Feb 20263 Months
Confirmation Statement Submitted8 Oct 20257 Months
Confirmation Statement Submitted30 May 20251 Year
Accounts Submitted25 Feb 20251 Year
Accounts Submitted30 May 20242 Years
Confirmation Statement Submitted30 May 20242 Years
Change of Date Of Creation30 May 20242 Years
Change of Jurisdiction30 May 20242 Years
Change of Registered Office Address30 May 20242 Years
Change of Type30 May 20242 Years
MACKENZIE, Lesley Ann Appointed31 May 20197 Years
MCCORMICK, Philip Joseph Appointed31 May 20197 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-micro-entity2026-02-06Open PDF
confirmation-statement-with-updates2025-10-08Open PDF
change-to-a-person-with-significant-control2025-10-08Open PDF
cessation-of-a-person-with-significant-control2025-10-08Open PDF
confirmation-statement-with-no-updates2025-05-30Open PDF
accounts-with-accounts-type-micro-entity2025-02-25Open PDF
confirmation-statement-with-no-updates2024-05-30Open PDF
accounts-with-accounts-type-micro-entity2023-11-06Open PDF
change-to-a-person-with-significant-control2023-06-16Open PDF
change-to-a-person-with-significant-control2023-06-16Open PDF
confirmation-statement-with-no-updates2023-05-30Open PDF
change-person-director-company-with-change-date2023-05-16Open PDF