SANCTON HILL LIMITED
Active - Accounts Filed
General Information
NAME
SANCTON HILL LIMITED
COMPANY NUMBER
03404639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/07/1997
(27 years and 5 months old)
WEBSITE
http://blackrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2011
13/02/2013
REG SANCTON HILL LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANCHE 5 LIMITED | Active - Accounts Filed | View Report |
| SANCTON HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019895) Appointed |
| 27/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANCTON HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCTON HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCTON HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/07/1997 - Present (27 years and 5 months) 17/07/1997 - Present (27 years and 5 months) 17/07/1997 - Present (27 years and 5 months) 17/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019895) Appointed |
| 27/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 15/04/2022 | New Board Member Edmund George Andrew (929399403) Appointed |
| 15/04/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 15/04/2022 | Joseph Charles Bayston Jones (927291712) has left the board |
| 15/04/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 01/04/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 28/03/2022 | Joseph Charles Bayston Jones (927291712) has left the board |
| 28/03/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 28/03/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 28/03/2022 | New Board Member Edmund George Andrew (929399403) Appointed |
| 15/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Joseph Charles Bayston Jones (927291712) Appointed |
| 14/08/2020 | Achal Prakash Bhuwania (920295239) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Jonathan Charles Smith (925369726) has left the board |
| 18/04/2019 | Achal Bhuwania (925736528) has left the board |
| 18/04/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Achal Bhuwania (925736528) Appointed |
| 09/04/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 28/03/2019 | Stephane Christophe Tetot (922275596) has left the board |
| 28/03/2019 | Peter George Raftery (913898553) has left the board |
| 13/03/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 17/06/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 01/05/2018 | Charles Desmond Kyrle Reid (917077688) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 24/06/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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