74 AND 76 EAST HILL LIMITED (05563968)

Follow

Status :

active

Updated :

27 Sep 2018

Qynn Score :

0

Incorporated :

14 Sep 2005

Type :

private-limited-guarant-nsc

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

8

Secretaries :

2

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

74990

Latest Financials

Address

Wissenden Grange Wissenden Lane,
Bethersden,
Ashford,
Kent,
TN26 3EL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

59 Bell Hill Petersfield Hampshire GU32 2EQ United Kingdom

Date From

22/07/2012

Date To

Current

 

Address

Wissenden Grange Wissenden Lane, Bethersden, Ashford, Kent, TN26 3EL

Date From

22/07/2012

Date To

22/07/2012

 

Address

38 Woodbury Avenue Petersfield Hampshire GU32 2EB United Kingdom

Date From

11/10/2010

Date To

22/07/2012

Confirmation Statment

27 September 2018

Accounts

19 June 2018

Confirmation Statment

20 September 2017

Accounts

25 June 2017

Confirmation Statment

19 September 2016

Accounts

23 June 2016

Appointment of Mr Jonathan Richard Laing

23 June 2016

Termination of appointment of Matthew Willcock

23 June 2016

Appointment of Mrs Samantha Louise Woods

2 March 2016

Annual Return

3 November 2015

Accounts

18 June 2015

Annual Return

9 October 2014

Accounts

2 July 2014

Termination of appointment of Matt Willcock

23 June 2014

Appointment of Mr Tom Jefford

23 June 2014

Appointment of Mrs Samantha Louise Woods

23 June 2014

Appointment of Mr Matthew Willcock

23 June 2014

Director Details Changed for Ms Lauren Bensted

23 June 2014

Appointment of Mr Tom Cartmale

8 October 2013

Appointment of Ms Lauren Bensted

8 October 2013

Termination of appointment of Faye Branscombe

8 October 2013

Termination of appointment of Henry Joynson

8 October 2013

Appointment of Mr Matt Willcock

8 October 2013

Annual Return

8 October 2013

Accounts

8 July 2013

Annual Return

10 October 2012

Appointment of Mr Robert Woods

24 July 2012

Termination of appointment of Caroline Pearce Browne

23 July 2012

Termination of appointment of Caroline Pearce Browne

23 July 2012

Address Change

22 July 2012

Accounts

29 June 2012

Annual Return

7 October 2011

Director Details Changed for Mrs Victoria Lindsay

6 October 2011

Accounts

17 June 2011

Director Details Changed for Lt Col Henry Ramsay Duncan John Joynson

12 October 2010

Annual Return

12 October 2010

Director Details Changed for Robert Vernon Woods

11 October 2010

Director Details Changed for Caroline Jane Pearce Browne

11 October 2010

Appointment of Mrs Victoria Lindsay

11 October 2010

Director Details Changed for Rachael Louise Feather

11 October 2010

Termination of appointment of Russell Stevens

11 October 2010

Director Details Changed for Faye Alexandra Branscombe

11 October 2010

Secretarys Details Changed for Caroline Jane Pearce Browne

11 October 2010

Address Change

11 October 2010

Accounts

4 June 2010

Annual Return

5 October 2009

Accounts

21 July 2009

legacy

16 October 2008

legacy

16 October 2008

legacy

16 October 2008

legacy

16 October 2008

Accounts

9 September 2008

legacy

16 October 2007

legacy

16 October 2007

Accounts

19 July 2007

legacy

1 February 2007

legacy

17 November 2006

legacy

17 November 2006

legacy

17 November 2006

legacy

2 November 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

25 October 2005

legacy

26 September 2005

legacy

26 September 2005

legacy

26 September 2005

legacy

26 September 2005

Incorporation

14 September 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 AND 76 EAST HILL LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

27/09/2018

Description

Confirmation statement made on 14/09/2018 with no updates

Type

Accounts

Date

19/06/2018

Description

Accounts for a dormant company made up to 30/09/2017

Type

Confirmation Statement

Date

20/09/2017

Description

Confirmation statement made on 14/09/2017 with no updates

Type

Accounts

Date

25/06/2017

Description

Accounts for a dormant company made up to 30/09/2016

Type

Confirmation Statement

Date

19/09/2016

Description

Confirmation statement made on 14/09/2016 with updates

Type

Accounts

Date

23/06/2016

Description

Accounts for a dormant company made up to 30/09/2015

Type

Officers

Date

23/06/2016

Description

Appointment of Mr Jonathan Richard Laing as a director on 01/03/2016

Type

Officers

Date

23/06/2016

Description

Termination of appointment of Matthew Willcock as a director on 28/02/2016

Type

Officers

Date

02/03/2016

Description

Appointment of Mrs Samantha Louise Woods as a secretary on 02/04/2014

Type

Annual Return

Date

03/11/2015

Description

Annual return made up to 14/09/2015 no member list

Type

Accounts

Date

18/06/2015

Description

Accounts for a dormant company made up to 30/09/2014

Type

Annual Return

Date

09/10/2014

Description

Annual return made up to 14/09/2014 no member list

Type

Accounts

Date

02/07/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Officers

Date

23/06/2014

Description

Termination of appointment of Matt Willcock as a director

Type

Officers

Date

23/06/2014

Description

Appointment of Mr Tom Jefford as a director

Type

Officers

Date

23/06/2014

Description

Appointment of Mrs Samantha Louise Woods as a director

Type

Officers

Date

23/06/2014

Description

Appointment of Mr Matthew Willcock as a director

Type

Officers

Date

23/06/2014

Description

Directors details changed for Ms Lauren Bensted on 01/06/2014

Type

Officers

Date

08/10/2013

Description

Appointment of Mr Tom Cartmale as a director

Type

Officers

Date

08/10/2013

Description

Appointment of Ms Lauren Bensted as a director

Type

Officers

Date

08/10/2013

Description

Termination of appointment of Faye Branscombe as a director

Type

Officers

Date

08/10/2013

Description

Termination of appointment of Henry Joynson as a director

Type

Officers

Date

08/10/2013

Description

Appointment of Mr Matt Willcock as a director

Type

Annual Return

Date

08/10/2013

Description

Annual return made up to 14/09/2013 no member list

Type

Accounts

Date

08/07/2013

Description

Accounts for a dormant company made up to 30/09/2012

Type

Annual Return

Date

10/10/2012

Description

Annual return made up to 14/09/2012 no member list

Type

Officers

Date

24/07/2012

Description

Appointment of Mr Robert Woods as a secretary

Type

Officers

Date

23/07/2012

Description

Termination of appointment of Caroline Pearce Browne as a director

Type

Officers

Date

23/07/2012

Description

Termination of appointment of Caroline Pearce Browne as a secretary

Type

Address

Date

22/07/2012

Description

Registered office address changed from 59 Bell Hill Petersfield Hampshire GU32 2EQ United Kingdom on 22/07/2012

Type

Accounts

Date

29/06/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Annual Return

Date

07/10/2011

Description

Annual return made up to 14/09/2011 no member list

Type

Officers

Date

06/10/2011

Description

Directors details changed for Mrs Victoria Lindsay on 01/09/2011

Type

Accounts

Date

17/06/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Officers

Date

12/10/2010

Description

Directors details changed for Lt Col Henry Ramsay Duncan John Joynson on 01/09/2010

Type

Annual Return

Date

12/10/2010

Description

Annual return made up to 14/09/2010 no member list

Type

Officers

Date

11/10/2010

Description

Directors details changed for Robert Vernon Woods on 01/09/2010

Type

Officers

Date

11/10/2010

Description

Directors details changed for Caroline Jane Pearce Browne on 26/08/2010

Type

Officers

Date

11/10/2010

Description

Appointment of Mrs Victoria Lindsay as a director

Type

Officers

Date

11/10/2010

Description

Directors details changed for Rachael Louise Feather on 01/09/2010

Type

Officers

Date

11/10/2010

Description

Termination of appointment of Russell Stevens as a director

Type

Officers

Date

11/10/2010

Description

Directors details changed for Faye Alexandra Branscombe on 01/09/2010

Type

Officers

Date

11/10/2010

Description

Secretarys details changed for Caroline Jane Pearce Browne on 26/08/2010

Type

Address

Date

11/10/2010

Description

Registered office address changed from 38 Woodbury Avenue Petersfield Hampshire GU32 2EB United Kingdom on 11/10/2010

Type

Accounts

Date

04/06/2010

Description

Total exemption small company accounts made up to 30/09/2009

Type

Annual Return

Date

05/10/2009

Description

Annual return made up to 14/09/2009 no member list

Type

Accounts

Date

21/07/2009

Description

Total exemption small company accounts made up to 30/09/2008

Type

Officers

Date

16/10/2008

Description

legacy

Type

Address

Date

16/10/2008

Description

legacy

Type

Officers

Date

16/10/2008

Description

legacy

Type

Annual Return

Date

16/10/2008

Description

legacy

Type

Accounts

Date

09/09/2008

Description

Total exemption small company accounts made up to 30/09/2007

Type

Annual Return

Date

16/10/2007

Description

legacy

Type

Officers

Date

16/10/2007

Description

legacy

Type

Accounts

Date

19/07/2007

Description

Total exemption small company accounts made up to 30/09/2006

Type

Annual Return

Date

01/02/2007

Description

legacy

Type

Officers

Date

17/11/2006

Description

legacy

Type

Officers

Date

17/11/2006

Description

legacy

Type

Officers

Date

17/11/2006

Description

legacy

Type

Officers

Date

02/11/2005

Description

legacy

Type

Officers

Date

25/10/2005

Description

legacy

Type

Officers

Date

25/10/2005

Description

legacy

Type

Officers

Date

25/10/2005

Description

legacy

Type

Officers

Date

26/09/2005

Description

legacy

Type

Officers

Date

26/09/2005

Description

legacy

Type

Officers

Date

26/09/2005

Description

legacy

Type

Officers

Date

26/09/2005

Description

legacy

Type

Incorporation

Date

14/09/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 AND 76 EAST HILL LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

17/10/2005

Tenure

13 Yrs 6 Mths

Date Joined

17/10/2005

Tenure

13 Yrs 6 Mths

Date Joined

01/10/2009

Tenure

9 Yrs 6 Mths

Date Joined

01/05/2010

Tenure

8 Yrs 11 Mths

Date Joined

10/09/2012

Tenure

6 Yrs 7 Mths

Date Joined

06/10/2013

Tenure

5 Yrs 6 Mths

Date Joined

07/10/2013

Tenure

5 Yrs 6 Mths

Date Joined

01/03/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 AND 76 EAST HILL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/07/2012

Tenure

6 Yrs 9 Mths

Joined

02/04/2014

Tenure

5 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/09/2005

Date Resigned

14/09/2005

Tenure

Type

Director

Date Joined

14/09/2005

Date Resigned

14/09/2005

Tenure

Type

Secretary

Date Joined

14/09/2005

Date Resigned

14/09/2005

Tenure

Type

Director

Date Joined

07/10/2013

Date Resigned

28/02/2016

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

07/10/2013

Date Resigned

01/06/2014

Tenure

7 Mths

Type

Director

Date Joined

15/09/2006

Date Resigned

06/10/2013

Tenure

7 Yrs

Type

Director

Date Joined

14/09/2005

Date Resigned

06/10/2013

Tenure

8 Yrs

Type

Director

Date Joined

17/10/2005

Date Resigned

20/07/2012

Tenure

6 Yrs 9 Mths

Type

Director

Date Joined

17/10/2005

Date Resigned

01/05/2010

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

14/09/2005

Date Resigned

15/09/2006

Tenure

1 Yr

Type

Secretary

Date Joined

15/09/2006

Date Resigned

20/07/2012

Tenure

5 Yrs 10 Mths

Type

Secretary

Date Joined

14/09/2005

Date Resigned

15/09/2006

Tenure

1 Yr

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 AND 76 EAST HILL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 AND 76 EAST HILL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 AND 76 EAST HILL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.