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GOLDHILL FINANCE LIMITED

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

This company is commonly known as Goldhill Finance Limited. The company was founded 20 years ago and was given the registration number 05005817. The firm's registered office is in NORTHWICH. You can find them at 18 High Street, Weaverham, Northwich, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDHILL FINANCE LIMITED
Company Number:05005817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 High Street, Weaverham, Northwich, Cheshire, CW8 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, High Street, Weaverham, Northwich, CW8 3HB

Director19 March 2019Active
18, High Street, Weaverham, Northwich, United Kingdom, CW8 3HB

Director10 January 2004Active
18, High Street, Weaverham, Northwich, CW8 3HB

Director19 March 2019Active
18, High Street, Weaverham, Northwich, England, CW8 3HB

Secretary26 February 2004Active
20 Victoria Road, Grappenhall, Warrington, WA4 2EQ

Secretary10 January 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 January 2004Active
18, High Street, Weaverham, Northwich, England, CW8 3HB

Director17 May 2013Active
18, High Street, Weaverham, Northwich, England, CW8 3HB

Director07 May 2013Active
18, High Street, Weaverham, Northwich, England, CW8 3HB

Director07 May 2013Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 January 2004Active

People with Significant Control

Mr John Leslie Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:18, High Street, Northwich, CW8 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-07-03Capital

Capital name of class of shares.

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2018-07-02Resolution

Resolution.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Capital

Capital name of class of shares.

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2018-03-08Resolution

Resolution.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-06-15Officers

Change person secretary company with change date.

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2016-04-12Officers

Change person director company with change date.

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