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ASHLAND HILL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashland Hill Group Limited. The company was founded 5 years ago and was given the registration number 11929468. The firm's registered office is in RICHMOND. You can find them at 1 Union Court, , Richmond, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ASHLAND HILL GROUP LIMITED
Company Number:11929468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Union Court, Richmond, Surrey, United Kingdom, TW9 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director05 April 2019Active
16 Beaufort Court, Admirals Way, London, Docklands, England, E14 9XL

Director20 April 2022Active

People with Significant Control

Mr Simon Robert Williams
Notified on:20 April 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Robert Simpson
Notified on:05 April 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Capital

Capital allotment shares.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-09-15Accounts

Change account reference date company previous shortened.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-05Incorporation

Incorporation company.

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