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GLEADHILL HOUSE STUD LIMITED

GLEADHILL HOUSE STUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLEADHILL HOUSE STUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02305515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEADHILL HOUSE STUD LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is GLEADHILL HOUSE STUD LIMITED located?

    Registered Office Address
    Dower House Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEADHILL HOUSE STUD LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPERTHURRY LIMITEDOct 14, 1988Oct 14, 1988

    What are the latest accounts for GLEADHILL HOUSE STUD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLEADHILL HOUSE STUD LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for GLEADHILL HOUSE STUD LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 1,248
    		3 pagesSH01

    Termination of appointment of Peter Graham Hemmings as a director on Jul 24, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 1,248
    		3 pagesSH01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Notification of Michael Robert Jelski as a person with significant control on Sep 20, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A replacement PSC01 was registered 02/12//25 as the original contained an error

    Cessation of Robert Antony Eugenuisz Jelski as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Change of details for Ms Kathryn Revitt as a person with significant control on Sep 20, 2023

    		2 pagesPSC04

    Cessation of Trevor James Hemmings as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Notification of Kathryn Revitt as a person with significant control on Oct 11, 2021

    		2 pagesPSC01

    Notification of Robert Antony Eugenuisz Jelski as a person with significant control on Oct 11, 2021

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Olivia Lindsey Blythe as a secretary on Mar 01, 2022

    		2 pagesAP03

    Termination of appointment of Anne Kelleher as a secretary on Mar 01, 2022

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2020

    • Capital: GBP 1.198
    		4 pagesSH01

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA
    View All Filings

    Who are the officers of GLEADHILL HOUSE STUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTHE, Olivia Lindsey
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Secretary
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		293175740001
    REVITT, Kathryn
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Isle Of ManBritish49315020002
    WIDDERS, Mark Lorimer
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		EnglandBritish2272770002
    CLARE, Pamela Ann
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    England
    		Secretary
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    England
    		British137191580001
    HOLDEN, John David
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NL Chorley
    Lancashire
    		Secretary
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NL Chorley
    Lancashire
    		168419770001
    KELLEHER, Anne
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Secretary
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		200496120001
    LIVESEY, Frederick Joseph
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		Secretary
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		British32145610004
    PATEL, Joanne
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NL Chorley
    Lancashire
    		Secretary
    Lynton House
    Ackhurst Park Foxhole Road
    PR7 1NL Chorley
    Lancashire
    		194751660001
    HEMMINGS, Eva
    Gleadhill Danbers Lane
    Elixton
    PR7 6EA Chorley
    Lancs
    		Director
    Gleadhill Danbers Lane
    Elixton
    PR7 6EA Chorley
    Lancs
    		British11643840001
    HEMMINGS, Peter Graham
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		EnglandBritish214257240001
    HEMMINGS, Trevor James
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    		Director
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    		United KingdomBritish65090920001
    KAY, John Clement
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		EnglandBritish27891540001
    LIVESEY, Frederick Joseph
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		Director
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    		British32145610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEADHILL HOUSE STUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Jelski
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Sep 20, 2023
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Antony Eugenuisz Jelski
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Oct 11, 2021
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kathryn Revitt
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Oct 11, 2021
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor James Hemmings
    Andreas Road
    IM7 4EN Andreas
    Ballaseyr Stud
    Isle Of Man
    		Apr 06, 2016
    Andreas Road
    IM7 4EN Andreas
    Ballaseyr Stud
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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