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SPRINGFIELD HILL INVESTMENTS LTD

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

This company is commonly known as Springfield Hill Investments Ltd. The company was founded 15 years ago and was given the registration number 06752161. The firm's registered office is in LEICESTER. You can find them at Springfield Farm Melton Road, Tilton On The Hill, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGFIELD HILL INVESTMENTS LTD
Company Number:06752161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springfield Farm Melton Road, Tilton On The Hill, Leicester, LE7 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Farm, Melton Road, Tilton On The Hill, Leicester, LE7 9LG

Director19 November 2009Active
2h, Cooper House Michael Road, London, United Kingdom, SW6 2AD

Secretary18 November 2008Active
Springfield Farm, Melton Road, Tilton On The Hill, Leicester, LE7 9LG

Director18 November 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director18 November 2008Active

People with Significant Control

Hywel Ceri John
Notified on:01 November 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Springfield Farm, Melton Road, Leicester, LE7 9LG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Second filing of director appointment with name.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person director company with change date.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-12-31Mortgage

Mortgage satisfy charge full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Capital

Capital allotment shares.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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