CIRCLE H POLO LIMITED

Overview

Company Name	CIRCLE H POLO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03461934
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIRCLE H POLO LIMITED?

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

Where is CIRCLE H POLO LIMITED located?

Registered Office Address	11 Castle Hill SL6 4AA Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CIRCLE H POLO LIMITED?

Previous Company Names
Company Name	From	Until
BONDGATE LIMITED	Nov 06, 1997	Nov 06, 1997

What are the latest accounts for CIRCLE H POLO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CIRCLE H POLO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for CIRCLE H POLO LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Dec 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 14, 2023	Change of details for Mr Oliver James Hipwood as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 14, 2023	Director's details changed for Mr Oliver James Hipwood on Dec 20, 2022	2 pages	CH01

Dec 14, 2023	Change of details for Mr Oliver James Hipwood as a person with significant control on Jul 13, 2023	2 pages	PSC04

Dec 14, 2023	Director's details changed for Mr Oliver James Hipwood on Jul 13, 2023	2 pages	CH01

Dec 14, 2023	Confirmation statement made on Nov 06, 2023 with updates	4 pages	CS01

Dec 30, 2022	Confirmation statement made on Nov 06, 2022 with updates	4 pages	CS01

Dec 27, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Dec 28, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

Mar 11, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 06, 2020 with updates	4 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Jan 15, 2019	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 22, 2017	Confirmation statement made on Nov 06, 2017 with updates	4 pages	CS01

Dec 22, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Dec 06, 2017	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Jan 18, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Jan 11, 2017	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CIRCLE H POLO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIPWOOD, Oliver James SL6 4AA Maidenhead 11 Castle Hill Berkshire England	Nov 15, 1997		Director	SL6 4AA Maidenhead 11 Castle Hill Berkshire England	England	British	1974-9	58209310005
CAPEL, John Philip 35 Tockley Road SL1 7DQ Burnham Berkshire	Sep 26, 2002	Jul 09, 2010	Secretary	35 Tockley Road SL1 7DQ Burnham Berkshire		English		7186450002
INGHAM, William Rupert 8 Harley Place Clifton Down BS8 3JT Bristol	Nov 15, 1997	Sep 26, 2002	Secretary	8 Harley Place Clifton Down BS8 3JT Bristol		British		58209470001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 06, 1997	Oct 20, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 06, 1997	Oct 20, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCLE H POLO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver James Hipwood SL6 4AA Maidenhead 11 Castle Hill Berkshire England	Apr 06, 2016	SL6 4AA Maidenhead 11 Castle Hill Berkshire England	No
	Nationality: British Country of Residence: England
	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.
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