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BARLEY HILL NO. 1 HOLDINGS LIMITED

BARLEY HILL NO. 1 HOLDINGS LIMITED

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

    • Overview

    Company NameBARLEY HILL NO. 1 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11832575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARLEY HILL NO. 1 HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARLEY HILL NO. 1 HOLDINGS LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLEY HILL NO. 1 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BARLEY HILL NO. 1 HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025

    What are the latest filings for BARLEY HILL NO. 1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 10th Churchill Place 5 Churchill Place London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 29, 2025

    		1 pagesAD01

    Registered office address changed from 5 10th Floor Churchill Place London E14 5HU United Kingdom to 10th Churchill Place 5 Churchill Place London E14 5HU on Aug 29, 2025

    		1 pagesAD01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 10th Floor Churchill Place London E14 5HU on Aug 29, 2025

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC05

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms. Helena Paivi Whitaker on Feb 18, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Paivi Helena Whitaker on Mar 26, 2020

    		2 pagesCH01

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02
    View All Filings

    Who are the officers of BARLEY HILL NO. 1 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490394
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomFinnish305048350001
    CSC DIRECTORS (NO.3) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890024
    CSC DIRECTORS (NO.4) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610354
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLEY HILL NO. 1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Feb 18, 2019
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3920255
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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