MACADAMIAHILL PROPERTIES LIMITED

Overview

Company Name	MACADAMIAHILL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06944026
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2009

Summary

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

What is the purpose of MACADAMIAHILL PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACADAMIAHILL PROPERTIES LIMITED located?

Registered Office Address	Mint House Newark Close SG8 5HL Royston Herts
Undeliverable Registered Office Address	No

What are the latest accounts for MACADAMIAHILL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Jul 02, 2023

What is the status of the latest confirmation statement for MACADAMIAHILL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for MACADAMIAHILL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Termination of appointment of Angus Thirlwell as a director on Aug 23, 2024	1 pages	TM01

Oct 11, 2024	Termination of appointment of Paula Kelly as a director on Aug 23, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Ms Lysa Maria Hardy as a director on Aug 23, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Mrs Nicola Lacey as a director on Aug 23, 2024	2 pages	AP01

Oct 11, 2024	Current accounting period extended from Jun 30, 2024 to Dec 28, 2024	1 pages	AA01

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Audit exemption subsidiary accounts made up to Jul 02, 2023	11 pages	AA

Feb 29, 2024	legacy	140 pages	PARENT_ACC

Feb 29, 2024	legacy	3 pages	GUARANTEE2

Feb 29, 2024	legacy	1 pages	AGREEMENT2

Feb 23, 2024	Satisfaction of charge 069440260001 in full	1 pages	MR04

Feb 23, 2024	Satisfaction of charge 069440260003 in full	1 pages	MR04

Jan 26, 2024	Appointment of Mr Grégoire Alexandre Gaillot as a director on Jan 25, 2024	2 pages	AP01

Jan 26, 2024	Appointment of Ms Paula Kelly as a director on Jan 25, 2024	2 pages	AP01

Jan 26, 2024	Termination of appointment of Peter Mark Harris as a director on Jan 25, 2024	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Audit exemption subsidiary accounts made up to Jun 26, 2022	12 pages	AA

Mar 23, 2023	legacy	143 pages	PARENT_ACC

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Jun 28, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Audit exemption subsidiary accounts made up to Jun 27, 2021	12 pages	AA

Mar 16, 2022	legacy	123 pages	PARENT_ACC

Mar 16, 2022	legacy	3 pages	GUARANTEE2

Mar 16, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MACADAMIAHILL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAILLOT, Grégoire Alexandre Elm Street VA 22101 Mclean 6885 Virginia United States	Jan 25, 2024		Director	Elm Street VA 22101 Mclean 6885 Virginia United States	United States	French	1980-12	Finance Director	318581900001
HARDY, Lysa Maria Newark Close SG8 5HL Royston Mint House Herts	Aug 23, 2024		Director	Newark Close SG8 5HL Royston Mint House Herts	United Kingdom	British	1970-4	Director	165408450002
LACEY, Nicola Newark Close SG8 5HL Royston Mint House Herts	Aug 23, 2024		Director	Newark Close SG8 5HL Royston Mint House Herts	United Kingdom	British	1972-10	Director	184966970001
HARRIS, Peter Mark Newark Close SG8 5HL Royston Mint House Herts United Kingdom	Jun 25, 2009	Jan 25, 2024	Director	Newark Close SG8 5HL Royston Mint House Herts United Kingdom	United Kingdom	British	1955-2	Company Director	33391720002
KELLY, Paula Elm Street VA 22101 Mclean 6885 Virginia United States	Jan 25, 2024	Aug 23, 2024	Director	Elm Street VA 22101 Mclean 6885 Virginia United States	United States	American	1967-7	Lawyer	318580620001
THIRLWELL, Angus Newark Close SG8 5HL Royston Mint House Herts United Kingdom	Jun 25, 2009	Aug 23, 2024	Director	Newark Close SG8 5HL Royston Mint House Herts United Kingdom	England	British	1963-4	Company Director	33391700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACADAMIAHILL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazelnuthill Properties Limited

Apr 06, 2016

Newark Close

SG8 5HL Royston

Mint House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06915444

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.
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