WESTERN HILL INVESTMENTS LIMITED

Overview

Company Name	WESTERN HILL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13486474
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2021

Summary

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

What is the purpose of WESTERN HILL INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WESTERN HILL INVESTMENTS LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERN HILL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for WESTERN HILL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for WESTERN HILL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Registration of charge 134864740005, created on Nov 22, 2024	4 pages	MR01

Aug 27, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

May 30, 2024	Registration of charge 134864740003, created on May 30, 2024	6 pages	MR01

May 30, 2024	Registration of charge 134864740004, created on May 30, 2024	6 pages	MR01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 27, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Director's details changed for Mr Patrick Thomas Robson on Jul 13, 2023	2 pages	CH01

Jul 13, 2023	Change of details for Ms Helen Mcleod as a person with significant control on Jul 13, 2023	2 pages	PSC04

Jul 13, 2023	Change of details for Mr Patrick Thomas Robson as a person with significant control on Jul 13, 2023	2 pages	PSC04

Jul 13, 2023	Director's details changed for Ms Helen Mcleod on Jul 13, 2023	2 pages	CH01

Jul 13, 2023	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 7 Bell Yard London WC2A 2JR on Jul 13, 2023	1 pages	AD01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

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

Aug 28, 2022	Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022	2 pages	CH01

Aug 28, 2022	Director's details changed for Ms Helen Mcleod on Aug 12, 2022	2 pages	CH01

Aug 28, 2022	Change of details for Ms Helen Mcleod as a person with significant control on Aug 12, 2022	2 pages	PSC04

Aug 28, 2022	Change of details for Mr Patrick Thomas Robson as a person with significant control on Aug 12, 2022	2 pages	PSC04

Aug 04, 2022	Registration of charge 134864740002, created on Aug 02, 2022	5 pages	MR01

Jun 14, 2022	Director's details changed for Mr Patrick Thomas Robson on Jun 14, 2022	2 pages	CH01

Jun 14, 2022	Director's details changed for Ms Helen Mcleod on Jun 14, 2022	2 pages	CH01

Jun 14, 2022	Change of details for Ms Helen Mcleod as a person with significant control on Jun 14, 2022	2 pages	PSC04

Jun 14, 2022	Change of details for Mr Patrick Thomas Robson as a person with significant control on Jun 14, 2022	2 pages	PSC04

Jun 13, 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022	1 pages	AD01

Oct 15, 2021	Registration of charge 134864740001, created on Sep 30, 2021	4 pages	MR01

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with updates	3 pages	CS01

View All Filings

Who are the officers of WESTERN HILL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Helen Bell Yard WC2A 2JR London 7 England	Jun 30, 2021		Director	Bell Yard WC2A 2JR London 7 England		England	British	1985-3	Accountant	284793490002
ROBSON, Patrick Thomas Bell Yard WC2A 2JR London 7 England	Jun 30, 2021		Director	Bell Yard WC2A 2JR London 7 England		United Kingdom	British	1985-2	Accountant	259435960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN HILL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Mcleod Bell Yard WC2A 2JR London 7 England	Jun 30, 2021	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: England
	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 Patrick Thomas Robson Bell Yard WC2A 2JR London 7 England	Jun 30, 2021	Bell Yard WC2A 2JR London 7 England	No
	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.

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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