AR TOOT HILL LTD
Overview
| Company Name | AR TOOT HILL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13463761 |
| 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 AR TOOT HILL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AR TOOT HILL LTD located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AR TOOT HILL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AR TOOT HILL LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for AR TOOT HILL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Konstantina Panagou as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Notification of Triple Power Generation Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Etp-Ar Energy Limited as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Richard Stone as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Nicholas Henry Black as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodolfo Bigolin as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Hick as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom to 1 King William Street London EC4N 7AF on Jan 19, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Jessica Anne Fisher as a director on Jan 19, 2026 | 2 pages | AP01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2025 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Etp-Ar Energy Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Rodolfo Bigolin on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Stone on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Rodolfo Bigolin as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of AR TOOT HILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Jessica Anne | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 342935940001 | |||||
| HICK, Jonathan Mark | Director | King William Street EC4N 7AF London 1 England | England | British | 226271480003 | |||||
| PANAGOU, Konstantina | Director | King William Street EC4N 7AF London 1 England | England | British | 348633850001 | |||||
| MOSNAK, Zuzana | Secretary | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | 284374170001 | |||||||
| BIGOLIN, Rodolfo | Director | King William Street EC4N 7AF London 1 England | Italy | Italian | 306098510002 | |||||
| BLACK, Matthew Nicholas Henry | Director | King William Street EC4N 7AF London 1 England | England | British | 179344570002 | |||||
| PASKE, Norman Charles | Director | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | United Kingdom | British | 25273770015 | |||||
| STONE, James Richard | Director | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | England | British | 231829930004 |
Who are the persons with significant control of AR TOOT HILL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Power Generation Limited | Jan 19, 2026 | King William Street EC4N 7AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Etp-Ar Energy Limited | Feb 23, 2023 | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo Renewables Ltd | Jun 18, 2021 | Shieling Court NN18 9QD Corby Unit 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
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