co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOLDHILL CONTRACTING LIMITED

GOLDHILL CONTRACTING LIMITED

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

    • Overview

    Company NameGOLDHILL CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05005473
    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 GOLDHILL CONTRACTING LIMITED?

    • Demolition (43110) / Construction
    • Site preparation (43120) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GOLDHILL CONTRACTING LIMITED located?

    Registered Office Address
    Unit 4a Adams Way Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDHILL CONTRACTING 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 GOLDHILL CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for GOLDHILL CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Notification of Goldhill Contracting Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of William Sie Barnett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Ian Barnett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 050054730007 in full

    		6 pagesMR04
    View All Filings

    Who are the officers of GOLDHILL CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Jennifer Teresa
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    England
    		Secretary
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    England
    		British95227930001
    BARNETT, Ian
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    England
    		Director
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    England
    		United KingdomBritish99104630001
    BARNETT, William Sie
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    England
    		Director
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    England
    		EnglandBritish81784680001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDHILL CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Barnett
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    		Apr 06, 2016
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    		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 William Sie Barnett
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    		Apr 06, 2016
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a Adams Way
    Warwickshire
    		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.
    Goldhill Contracting Holdings Limited
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a
    England
    		Apr 06, 2016
    Adams Way
    Springfield Business Park
    B49 6PU Alcester
    Unit 4a
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    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