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SUN HILL ADVISORY LIMITED

SUN HILL ADVISORY LIMITED

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

    • Overview

    Company NameSUN HILL ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11782511
    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 SUN HILL ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SUN HILL ADVISORY LIMITED located?

    Registered Office Address
    28-31 The Stables Wrest Park
    MK45 4HR Silsoe
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUN HILL ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAGUSZ LIMITEDJan 23, 2019Jan 23, 2019

    What are the latest accounts for SUN HILL ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SUN HILL ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for SUN HILL ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Christopher Jagusz as a person with significant control on Jan 13, 2024

    		2 pagesPSC04

    Cessation of Claire Alison Jagusz as a person with significant control on Jan 13, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Termination of appointment of Claire Alison Jagusz as a director on Jan 13, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    		5 pagesCS01

    Notification of Claire Alison Jagusz as a person with significant control on Apr 12, 2019

    		2 pagesPSC01

    Change of details for Mr Christopher Jagusz as a person with significant control on Apr 12, 2019

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Appointment of Mrs Claire Alison Jagusz as a director on Apr 12, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 12, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2019

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUN HILL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGUSZ, Christopher
    The Stables
    Wrest Park
    MK45 4HR Silsoe
    28-31
    United Kingdom
    		Director
    The Stables
    Wrest Park
    MK45 4HR Silsoe
    28-31
    United Kingdom
    		United KingdomBritishConsultant116115660001
    JAGUSZ, Claire Alison
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    Bedfordshire
    United Kingdom
    		Director
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    Bedfordshire
    United Kingdom
    		United KingdomBritishSecretary257855380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUN HILL ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Alison Jagusz
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    Bedfordshire
    United Kingdom
    		Apr 12, 2019
    Wrest Park
    MK45 4HR Silsoe
    28-31 The Stables
    Bedfordshire
    United Kingdom
    		Yes
    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.
    Mr Christopher Jagusz
    The Stables
    Wrest Park
    MK45 4HR Silsoe
    28-31
    United Kingdom
    		Jan 23, 2019
    The Stables
    Wrest Park
    MK45 4HR Silsoe
    28-31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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