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RUSHHILL LIMITED

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

This company is commonly known as Rushhill Limited. The company was founded 17 years ago and was given the registration number 06295208. The firm's registered office is in HIGH WYCOMBE. You can find them at 76 Lincoln Road, Cressex Business Park, High Wycombe, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUSHHILL LIMITED
Company Number:06295208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:76 Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH

Secretary14 October 2020Active
76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH

Director29 February 2020Active
76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH

Director29 February 2020Active
76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH

Director29 October 2020Active
76, Lincoln Road, Cressex Business Park, High Wycombe, Great Britain, HP12 3RH

Secretary27 June 2007Active
10a, Rush Hill Road, London, United Kingdom, SW11 5NW

Director05 January 2011Active
76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH

Director31 March 2016Active
76, Lincoln Road, Cressex Business Park, High Wycombe, Great Britain, HP12 3RH

Director31 March 2016Active
76, Lincoln Road, Cressex Business Park, High Wycombe, Great Britain, HP12 3RH

Director27 June 2007Active
10a Rush Hill Rd, Battersea, London, SW11 5NW

Director27 June 2007Active
10a, Rush Hill Road, London, United Kingdom, SW11 5NW

Director05 January 2011Active

People with Significant Control

Mr Edward Lee
Notified on:29 October 2020
Status:Active
Date of birth:July 1991
Nationality:British
Address:76, Lincoln Road, High Wycombe, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Samantha Lee
Notified on:28 February 2020
Status:Active
Date of birth:January 1990
Nationality:British
Address:76, Lincoln Road, High Wycombe, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Laure De Brauer
Notified on:28 February 2020
Status:Active
Date of birth:November 1982
Nationality:French
Address:76, Lincoln Road, High Wycombe, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Allard
Notified on:28 February 2020
Status:Active
Date of birth:September 1986
Nationality:French
Address:76, Lincoln Road, High Wycombe, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bridget Pickering
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:76, Lincoln Road, High Wycombe, HP12 3RH
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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