HAGGERSTON ROAD LTD

Active Luton

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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HAGGERSTON ROAD LTD

Buying and selling of own real estate

Founded 16 May 2013 Active Luton, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

GENTLE GIANT STUDIOS UK LTD 16 May 2013 — 25 Aug 2020
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 May 2026 Next due 20 May 2027 12 months remaining
Net assets £381K £46K 2024 year on year
Total assets £400K £50K 2024 year on year
Total Liabilities £18K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory House Chobham Street Luton LU1 3BS England

Full company profile for HAGGERSTON ROAD LTD (08531622), an active company based in Luton, England. Incorporated 16 May 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.75k

Decreased by £31.66k (-62%)

Net Assets

£381.49k

Increased by £46.44k (+14%)

Total Liabilities

£18.33k

Increased by £3.08k (+20%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Schuman, Jonathan FloydDirectorBritishEngland5624 Aug 2020Active

Shareholders

Shareholders (1)

Jonathan Floyd Schuman
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Jonathan Floyd Schuman

British

Active
Notified 24 Aug 2020
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Floyd Schuman

British

Active
Notified 24 Aug 2020
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Norman Schuman

Ceased 24 Aug 2020

Ceased

Jonathan Sands

Ceased 16 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, 203 Haggerston Road, London (E8 4HU) HACKNEY
Leasehold£285,0005 May 2021
Unit 1, 203 Haggerston Road, London (E8 4HU)
Leasehold £285,000
Added 5 May 2021
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
31 Dec 2025OfficersChange to director Mr Jonathan Floyd Schuman on 10 Dec 2025
31 Dec 2025Persons With Significant ControlChange to Mr Jonathan Floyd Schuman as a person with significant control on 10 Dec 2025
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
12 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

31 Dec 2025 Officers

Change to director Mr Jonathan Floyd Schuman on 10 Dec 2025

31 Dec 2025 Persons With Significant Control

Change to Mr Jonathan Floyd Schuman as a person with significant control on 10 Dec 2025

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

3 days ago on 12 May 2026

Change to director Mr Jonathan Floyd Schuman on 10 Dec 2025

4 months ago on 31 Dec 2025

Change to Mr Jonathan Floyd Schuman as a person with significant control on 10 Dec 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 6 May 2025 with updates

1 years ago on 6 May 2025