KINNAIRD HILL LIMITED
Overview
| Company Name | KINNAIRD HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03953458 |
| 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 KINNAIRD HILL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KINNAIRD HILL LIMITED located?
| Registered Office Address | Brunel House 1 Archers Court PE29 6XG Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINNAIRD HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KINNAIRD HILL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for KINNAIRD HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 039534580002, created on Dec 22, 2022 | 5 pages | MR01 | ||
Secretary's details changed for Mr David John Rees on Nov 04, 2022 | 1 pages | CH03 | ||
Change of details for Mr David John Rees as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Nita Elizabeth Hutchcraft as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Montagu House 81 High Street Huntingdon Cambs PE29 3NY United Kingdom to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on Oct 31, 2022 | 1 pages | AD01 | ||
Registration of charge 039534580001, created on Sep 15, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 14, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 01, 2018
| 3 pages | SH01 | ||
Cessation of Angus John Hurford as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Angus John Hurford as a director on May 01, 2018 | 1 pages | TM01 | ||
Who are the officers of KINNAIRD HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, David John | Secretary | 1 Archers Court PE29 6XG Huntingdon Brunel House Cambridgeshire England | British | 68642290001 | ||||||
| HUTCHCRAFT, Nita Elizabeth | Director | 1 Archers Court PE29 6XG Huntingdon Brunel House Cambridgeshire England | England | British | 198011220001 | |||||
| REES, David John | Director | 1 Archers Court PE29 6XG Huntingdon Brunel House Cambridgeshire England | England | British | 68642290001 | |||||
| WILLIAMS, Paul | Secretary | 3 Peartree Close SG17 5JG Shefford Bedfordshire | British | 58346880001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HURFORD, Angus John | Director | 81 High Street PE29 3NY Huntingdon Montagu House Cambs United Kingdom | England | English | 106352680001 | |||||
| JOHNSON, Timothy Phillip | Director | 31 Cranfield Way Brampton PE28 4QZ Huntingdon Cambridgeshire | England | British | 68808980001 | |||||
| KING, Christopher | Director | Summersett House 39 Berristead Close CB6 3RS Wilburton, Ely Cambridgeshire | British | 68018270001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of KINNAIRD HILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus John Hurford | Apr 06, 2016 | 81 High Street PE29 3NY Huntingdon Montagu House Cambs United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Rees | Apr 06, 2016 | 1 Archers Court PE29 6XG Huntingdon Brunel House Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nita Elizabeth Hutchcraft | Apr 06, 2016 | 1 Archers Court PE29 6XG Huntingdon Brunel House Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
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