BYRON HILL MANAGEMENT LIMITED

Overview

Company Name	BYRON HILL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04373418
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002

Summary

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

What is the purpose of BYRON HILL MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BYRON HILL MANAGEMENT LIMITED located?

Registered Office Address	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BYRON HILL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GUARDIAN CREST LIMITED	Feb 13, 2002	Feb 13, 2002

What are the latest accounts for BYRON HILL MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for BYRON HILL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for BYRON HILL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 22, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 20, 2022	Confirmation statement made on Feb 13, 2022 with updates	5 pages	CS01

Oct 28, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 13, 2021 with updates	5 pages	CS01

Oct 05, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 13, 2020 with updates	5 pages	CS01

Oct 27, 2019	Micro company accounts made up to Jan 31, 2019	3 pages	AA

Aug 05, 2019	Change of details for Mr Martin David Simmons as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 15, 2019	Confirmation statement made on Feb 13, 2019 with updates	5 pages	CS01

Oct 23, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Jan 23, 2018	Cessation of Alan Silver as a person with significant control on Mar 03, 2017	1 pages	PSC07

Jan 23, 2018	Cessation of Barbara Shapiro as a person with significant control on Mar 03, 2017	1 pages	PSC07

Jan 23, 2018	Secretary's details changed for Mrs Barbara Shapiro on Mar 03, 2017	1 pages	CH03

Jan 23, 2018	Director's details changed for John Alan Silver on Mar 03, 2017	2 pages	CH01

Oct 30, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 13, 2017 with updates	7 pages	CS01

Feb 16, 2017	Director's details changed	2 pages	CH01

Feb 15, 2017	Director's details changed for Mr Martin David Simmons on Feb 15, 2017	2 pages	CH01

View All Filings

Who are the officers of BYRON HILL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAPIRO, Barbara 32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	Feb 13, 2002		Secretary	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex		British			39472450003
SHAPIRO, Barbara 32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	Apr 12, 2002		Director	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	England	British	1956-4	Chartered Accountant	39472450003
SILVER, John Alan 32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	Feb 13, 2002		Director	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	United Kingdom	British	1949-3	Accountant	81488860002
SIMMONS, Martin David 32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	Apr 12, 2002		Director	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	United Kingdom	British	1947-2	Computer Consultant	59891370001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 13, 2002	Feb 13, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 13, 2002	Feb 13, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYRON HILL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Silver 32 Byron Hill Road HA2 0HY Harrow On The Hill C/O A-Spire Business Partners Middlesex England	Apr 06, 2016	32 Byron Hill Road HA2 0HY Harrow On The Hill C/O A-Spire Business Partners Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Barbara Shapiro 32 Byron Hill Road HA2 0HY Harrow On The Hill C/O A-Spire Business Partners Middlesex England	Apr 06, 2016	32 Byron Hill Road HA2 0HY Harrow On The Hill C/O A-Spire Business Partners Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin David Simmons 32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	Apr 06, 2016	32 Byron Hill Road Harrow On The Hill HA2 0HY Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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