KINOHILL LIMITED
Overview
| Company Name | KINOHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01465802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINOHILL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINOHILL LIMITED located?
| Registered Office Address | Unit 5 Harwood Business Centre Harwood Road BN17 7AU Littlehampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINOHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINOHILL LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for KINOHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Anthony Ford on Oct 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Anthony Ford on Oct 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr James Anthony Ford as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Overhill Group Limited as a person with significant control on Dec 09, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 91 Boundary Road Hove BN3 7GA England to Unit 5 Harwood Business Centre Harwood Road Littlehampton BN17 7AU on Dec 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Anthony Ford on May 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||
Notification of Overhill Group Limited as a person with significant control on May 13, 2019 | 2 pages | PSC02 | ||
Cessation of James Anthony Ford as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Change of details for Mr James Anthony Ford as a person with significant control on May 03, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mark Anthony Ford on May 03, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 89a Boundary Road Hove East Sussex BN3 7GA to 91 Boundary Road Hove BN3 7GA on May 14, 2018 | 1 pages | AD01 | ||
Who are the officers of KINOHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, James Anthony | Director | Harwood Road BN17 7AU Littlehampton Unit 5 Harwood Business Centre England | England | British | Operations Manager | 319850190002 | ||||
| FORD, Mark Anthony | Director | Harwood Road BN17 7AU Littlehampton Unit 5 Harwood Business Centre England | England | British | Mechanical Engineer | 83654480006 | ||||
| MAHER, Derry | Secretary | Carden Avenue BN1 8NE Brighton 114 East Sussex | Irish | Company Secretary | 82603010002 | |||||
| WADLEY, Angela Carol | Secretary | Boundary Road BN3 7GA Hove 89a East Sussex England | British | 174900010001 | ||||||
| GLOBAL TRADE FINANCE LTD | Secretary | Greencoat House 165-183 Clarence Street KT1 1QT Kingston Upon Thames Surrey | 29182410001 | |||||||
| ARAN, Thambipillai Visvalingham | Director | Flat 3 Plot 2134 Great East Road FOREIGN Lusaka Zambia | Zambia | Sri Lankan | Accountant | 82602890001 | ||||
| BLEASDALE, Christopher James | Director | 1 Little Holme Upper Guildown Road GU2 4EZ Guildford Surrey | British | Chartered Accountant | 3913100001 | |||||
| CHANDLER, Brian Ronald | Director | Flat 1 34 Church Street TW9 1UA Richmond Surrey | British | Chartered Accountant | 3274150001 | |||||
| LOWE, Barry Gordon | Director | Plot 2135 Great East Road Northmead FOREIGN Lusaka Zambia | Zambia | British | Aviation Manager | 82832000001 |
Who are the persons with significant control of KINOHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Overhill Group Limited | May 13, 2019 | Harwood Road BN17 7AU Littlehampton Unit 5, Harwood Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Ford | Apr 06, 2016 | Boundary Road BN3 7GA Hove 91 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0