KEENEY HILL LIMITED
Overview
| Company Name | KEENEY HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13731349 |
| 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 KEENEY HILL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEENEY HILL LIMITED located?
| Registered Office Address | Fore 1 Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEENEY HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KEENEY HILL LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for KEENEY HILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 50 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Nov 30, 2023 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Gary James Nolan as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Ross as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Forrest as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Michael Gaudet as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Rtx Corporation as a person with significant control on Dec 06, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Lahi Uk Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Chris Gaudet on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of KEENEY HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| FORREST, Steven | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | United States | American | 314380230001 | |||||||||
| MIDDLETON, Daniel John | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | England | British | 254177570001 | |||||||||
| NOLAN, Gary James | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | England | British | 322427960001 | |||||||||
| POWELL, Lynne Elizabeth | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | England | British | 266277170001 | |||||||||
| WILSON, Edwin | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | Northern Ireland | British | 289258870001 | |||||||||
| GAUDET, Christopher Michael | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | United States | American | 306048010001 | |||||||||
| ROSS, Peter | Director | Fore Business Park Huskisson Way, Stratford Road B90 4SS Shirley Fore 1 Solihull United Kingdom | United Kingdom | British | 277695370001 |
Who are the persons with significant control of KEENEY HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lahi Uk Limited | Dec 06, 2023 | Fore Business Park Huskisson Way, Stratford Road B90 4SS Solihull Fore 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rtx Corporation | Nov 09, 2021 | Orange Street Corporation Trust Center Wilmington, New Castle 1209 United States | No | ||||||||||
| |||||||||||||
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