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STRATTON HILL LIMITED

STRATTON HILL LIMITED

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

    • Overview

    Company NameSTRATTON HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13493089
    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 STRATTON HILL LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STRATTON HILL LIMITED located?

    Registered Office Address
    Unit 6 The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for STRATTON HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Charles Iain Conyngsby Hilling as a person with significant control on Jul 21, 2021

    		2 pagesPSC04

    Notification of Jean Winifred Hilling as a person with significant control on Jul 21, 2021

    		2 pagesPSC01

    Second filing for the appointment of Mrs Jean Winifred Hilling as a director

    		3 pagesRP04AP01

    Registered office address changed from Unit 6 the Calvert Centre Rownest Wood Lane Woodmancott Winchester SO21 3BN England to Unit 6 the Calvert Centre Woodmancott Winchester Hampshire SO21 3BN on Jul 21, 2021

    		1 pagesAD01

    Appointment of Mrs Jean Winifred Hilling as a director on Jul 21, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification A second filed AP01 was registered on 23/07/2021.

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2021

    Statement of capital on Jul 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STRATTON HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLING, Charles Iain Conyngsby
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		Director
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		EnglandBritishDirector284926060001
    HILLING, Jean Winifred
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		Director
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		EnglandScottishDirector285492110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATTON HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Winifred Hilling
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		Jul 21, 2021
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Iain Conyngsby Hilling
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    England
    		Jul 05, 2021
    The Calvert Centre
    Woodmancott
    SO21 3BN Winchester
    Unit 6
    Hampshire
    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.
    • 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