Crediton Hill Management Limited

General information

Name:

Crediton Hill Management Ltd

Office Address:

6 Well Road London NW3 1LH

Number: 03305818

Incorporation date: 1997-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the beginning of Crediton Hill Management Limited, a company which is situated at 6 Well Road, London in Hampstead. That would make 27 years Crediton Hill Management has been on the local market, as it was created on 1997/01/22. The firm registration number is 03305818 and its postal code is NW3 1LH. The company's SIC and NACE codes are 68100: Buying and selling of own real estate. Crediton Hill Management Ltd released its latest accounts for the period up to 2023-01-31. Its most recent confirmation statement was submitted on 2023-01-22.

As the information gathered suggests, the following firm was founded in 1997 and has been supervised by seven directors, out of whom three (Bruno H., Lucy H. and Michael D.) are still in the management. Additionally, the director's duties are backed by a secretary - Lucy H., who joined this firm nearly one year ago.

Financial data based on annual reports

Company staff

Lucy H.

Role: Secretary

Appointed: 17 April 2024

Latest update: 19 April 2024

Bruno H.

Role: Director

Appointed: 21 March 2024

Latest update: 19 April 2024

Lucy H.

Role: Director

Appointed: 21 March 2024

Latest update: 19 April 2024

Michael D.

Role: Director

Appointed: 01 March 2004

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Lucy H. owns over 1/2 to 3/4 of company shares . Bruno H. owns over 1/2 to 3/4 of company shares . Anna H. owns over 1/2 to 3/4 of company shares .

Lucy H.
Notified on 21 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Bruno H.
Notified on 21 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Anna H.
Notified on 21 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Michael D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 21 March 2024
Nature of control:
1/2 or less of shares
Anna H.
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 February 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 4 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 4 February 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2024 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

Similar companies nearby

Closest companies