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EMERALD HILL LIMITED

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

This company is commonly known as Emerald Hill Limited. The company was founded 16 years ago and was given the registration number 06524220. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERALD HILL LIMITED
Company Number:06524220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 New Walk, Leicester, England, LE1 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Banky Meadow, Burbage, Hinckley, LE10 2AA

Secretary05 March 2008Active
50, Banky Meadow, Burbage, Hinckley, England, LE10 2AA

Director05 March 2008Active

People with Significant Control

Mr Alan John O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:50, Banky Meadow, Hinckley, England, LE10 2AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-10Officers

Change person director company with change date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Change person secretary company with change date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Officers

Change person director company with change date.

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2015-11-15Accounts

Accounts with accounts type micro entity.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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