LEGACY HILL RESOURCES LTD

Active - Accounts Filed

General Information

NAME
LEGACY HILL RESOURCES LTD

COMPANY NUMBER
08909118

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07100 - Mining of iron ores

INCORPORATION DATE
24/02/2014 (10 years and 9 months old)

WEBSITE
legacyhillresources.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

Kemp House
152-160 City Road
LONDON
EC1V 2NX

32 Cornhill
London
EC3V 3SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19k

38.04%

NET WORTH

£6.9M

0.18%

TOTAL LIABILITIES

£87.9k

30.28%

NET ASSETS

£6.9M

0.18%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEGACY HILL RESOURCES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19k

38.04%

NET WORTH

£6.9M

0.18%

TOTAL LIABILITIES

£87.9k

30.28%

NET ASSETS

£6.9M

0.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AL SHAMS INVESTMENTS LIMITED	Owned: 10.77 %	Shares: 676	Price per share: £1.00	Total Value: £676.00
PHILIP ARTHUR GEORGE SEERS	Owned: 6.21 %	Shares: 390	Price per share: £1.00	Total Value: £390.00
ANDREW FREDERIC DE PAULA MALIM	Owned: 3.74 %	Shares: 235	Price per share: £1.00	Total Value: £235.00
PHILIP SEERS 2002 LIFE INTEREST SETTLEMENT	Owned: 3.73 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
NIGEL DAVID PICKETT	Owned: 3.19 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
IAN PADFIELD	Owned: 2.79 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
GEOFFREY PETER GODDARD	Owned: 2.40 %	Shares: 151	Price per share: £1.00	Total Value: £151.00
KARAN MADAN	Owned: 2.04 %	Shares: 128	Price per share: £1.00	Total Value: £128.00
JAMES HALL	Owned: 1.51 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
PADFIELD (HAYLEYS) LIMITED	Owned: 1.35 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
MARCUS ROBERT SCOTT	Owned: 1.27 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
C. STUART LIVINGSTON	Owned: 1.27 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
MICHAEL BUTT	Owned: 1.21 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
TREVOR HENRY GREEN	Owned: 1.05 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
JOHANNES PETERSEN	Owned: 0.96 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
GUY CHISENHALE-MARSH	Owned: 0.96 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CHARLES OUTHWAITE	Owned: 0.91 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
SQUEAKY OCTOPUS	Owned: 0.86 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
KASHIF AHMED SIDDIQUI	Owned: 0.80 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANTHONY D.M. ALLEN	Owned: 0.68 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
RAJ MISHRA	Owned: 0.64 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
PHILIP GODDARD	Owned: 0.45 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
DANIEL SWASBROOK	Owned: 0.45 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
MASSIMO QUATTROCCHI	Owned: 0.37 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
GOVERNANCE STRATEGIES LIMITED	Owned: 0.29 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
NICOLA HAMMOND	Owned: 0.24 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
NICHOLAS JOHN GREGORY	Owned: 0.22 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JAMES MACLEAN	Owned: 0.21 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
BAXGUL LIMITED	Owned: 0.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
LISELLE CHISENHALE-MARSH	Owned: 0.16 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SAHAS PROPERTIES LIMITED	Owned: 0.16 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL HATCHARD	Owned: 0.14 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SANJEEV DHUNA	Owned: 0.11 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
HIMMAT INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CEDAR WATER HOLDINGS	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RAVI BULCHANDANI	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DURAISWAMY SARADHI RAJAN	Owned: 48.51 %	Shares: 3,046	Price per share: £1.00	Total Value: £3,046.00
SUSAN KAWCZAK	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURAISWAMY SARADHI RAJAN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duraiswamy Saradhi Rajan 24/02/2014 - Present (10 years and 9 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 14	View Report
Philip Arthur George Seers 17/02/2016 - Present (8 years and 9 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 5 Past: 32	View Report
Chelsey Rayne Stratford 13/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nigel David Pickett 28/05/2014 - Present (10 years and 5 months) Born in Dec 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
Andrew Frederic De Paula Malim 17/03/2015 - Present (9 years and 8 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 11/09/2023	Event: Marcus Robert Scott (909239649) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 20/07/2020	Event: Jose Miguel Smith Matas (926436664) has left the board
Date: 17/07/2020	Event: Andrew Frederic De Paula Malim (909553197) has left the board
Date: 15/05/2020	Event: Karan Madan (925768380) has left the board
Date: 13/05/2020	Event: New Board Member Jose Miguel Smith Matas (926436664) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 23/09/2019	Event: Sehr Saeed Ahmad (914630570) has left the board
Date: 24/04/2019	Event: New Board Member Karan Madan (925768380) Appointed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 11/12/2018	Event: Kashif Ahmed Siddiqui (919426909) has left the board
Date: 02/10/2018	Event: New Company Secretary Chelsey Rayne Stratford (925090026) Appointed
Date: 24/08/2018	Event: Nigel David Pickett (918805167) has left the board
Date: 17/08/2018	Event: New Board Member Sehr Saeed Ahmad (914630570) Appointed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Dylan Dryden (922659650) has left the board
Date: 02/02/2018	Event: New Board Member Kashif Ahmed Siddiqui (919426909) Appointed
Date: 12/12/2017	Event: New Accounts filed
Date: 30/11/2017	Event: Change in Reg. Office
Date: 14/03/2017	Event: New Company Secretary Dylan Dryden (922659650) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Board Member Philip Arthur George Seers (903556440) Appointed
Date: 24/01/2017	Event: Philip Seers (922239582) has left the board
Date: 17/01/2017	Event: New Board Member Philip Seers (922239582) Appointed
Date: 17/01/2017	Event: New Board Member Marcus Robert Scott (909239649) Appointed
Date: 28/12/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Change in Reg. Office
Date: 27/11/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: New Board Member Andrew Frederic De Paula Malim (909553197) Appointed
Date: 30/05/2014	Event: New Board Member Nigel David Pickett (918805167) Appointed
Date: 24/03/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LEGACY HILL RESOURCES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19k

£6.9M

£87.9k

£6.9M

People Overview

2

8

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19k

£6.9M

£87.9k

£6.9M

Accounts

People Overview

2

8

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™