ST PARK HILL LTD

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

    Company NameST PARK HILL LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15736121
    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 ST PARK HILL LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ST PARK HILL LTD located?

    Registered Office Address
    2 Park Avenue
    Bedminster
    BS3 5AH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST PARK HILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ST PARK HILL LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for ST PARK HILL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Christiaan Hughes Kroon as a director on Apr 01, 2025

    1 pagesTM01

    Cessation of Christiaan Hughes Kroon as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Appointment of Mrs Sian Emily Hughes Kroon as a secretary on Mar 14, 2025

    2 pagesAP03

    Appointment of Mrs Karina Maria Eager as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Scott Michael Boote as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Baulch as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Alexander Hill as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Matt Benton as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Ms Vivien Moriarty as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mrs Emilie Joan Harryman as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mrs Anna Bulavina as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mrs Beverly Chapman as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Ms Emily Crump as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mrs Sian Emily Hughes Kroon as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Ms Willow Brighid Hu as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Ms Hannah Burton as a director on Jan 22, 2025

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ST PARK HILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES KROON, Sian Emily
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    Secretary
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    333733440001
    BAULCH, Jonathan
    Hill Avenue
    BS3 4SU Bristol
    57
    England
    Director
    Hill Avenue
    BS3 4SU Bristol
    57
    England
    EnglandBritish158272390001
    BENTON, Matt
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    12
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    12
    England
    EnglandBritish331508100001
    BOOTE, Scott Michael
    St. Johns Lane
    BS3 5AJ Bristol
    132
    England
    Director
    St. Johns Lane
    BS3 5AJ Bristol
    132
    England
    EnglandBritish293134090001
    BULAVINA, Anna
    Hill Avenue
    BS3 4SU Bristol
    56
    England
    Director
    Hill Avenue
    BS3 4SU Bristol
    56
    England
    EnglandRussian331507460001
    BURTON, Hannah
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    10
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    10
    England
    EnglandBritish331506210001
    CHAPMAN, Beverly
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    14
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    14
    England
    EnglandBritish331507080001
    CRUMP, Emily
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    8
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    8
    England
    EnglandBritish331506880001
    EAGER, Karina Maria
    55 Hill Avenue
    BS3 4SU Bristol
    55
    Bristol
    United Kingdom
    Director
    55 Hill Avenue
    BS3 4SU Bristol
    55
    Bristol
    United Kingdom
    United KingdomPolish331527940001
    HARRYMAN, Emilie Joan
    St. Johns Lane
    BS3 5AJ Bristol
    116
    England
    Director
    St. Johns Lane
    BS3 5AJ Bristol
    116
    England
    EnglandBritish331507700001
    HILL, Alexander
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    6
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    6
    England
    EnglandBritish246732850001
    HU, Willow Brighid
    St. Johns Lane
    BS3 5AJ Bristol
    128
    England
    Director
    St. Johns Lane
    BS3 5AJ Bristol
    128
    England
    EnglandBritish188054750001
    HUGHES KROON, Sian Emily
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    EnglandBritish331506670001
    MORIARTY, Vivien
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    16
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    16
    England
    EnglandBritish331507810001
    HUGHES KROON, Christiaan
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    United KingdomBritish298868070001

    Who are the persons with significant control of ST PARK HILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christiaan Hughes Kroon
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    May 22, 2024
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ST PARK HILL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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