REDHILL (INVESTMENT & DEVELOPMENT) LIMITED
Overview
| Company Name | REDHILL (INVESTMENT & DEVELOPMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06089881 |
| 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 REDHILL (INVESTMENT & DEVELOPMENT) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REDHILL (INVESTMENT & DEVELOPMENT) LIMITED located?
| Registered Office Address | Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDHILL (INVESTMENT & DEVELOPMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for REDHILL (INVESTMENT & DEVELOPMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for REDHILL (INVESTMENT & DEVELOPMENT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 11 pages | AA | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||||||||
Change of details for David Michael Hill as a person with significant control on Apr 09, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Julianne Hill as a person with significant control on Apr 09, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Michael Hill on Apr 09, 2026 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||||||
Change of details for Julianne Hill as a person with significant control on Apr 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for David Michael Hill as a person with significant control on Apr 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Michael Hill on Apr 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 29, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of REDHILL (INVESTMENT & DEVELOPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, David Michael | Director | King's House 101 - 135 King's Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | England | British | 134490100013 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||
| HILL, Julianne | Director | 9 St Josephs Close MK46 5HD Olney Buckinghamshire | British | 119070890001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of REDHILL (INVESTMENT & DEVELOPMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julianne Hill | Apr 06, 2016 | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Fllor Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David Michael Hill | Apr 06, 2016 | King's House 101 - 135 King's Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | 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