BOILED EGG HILLS LIMITED

Key Data

Status

Active

Company No.

04940609

Incorporation date

22/10/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

22/12/2025

Micro company accounts made up to 2025-03-30

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2024-03-30

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2023-03-30

View PDF (4 pages)

11/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-03-30

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2021-03-30

View PDF (4 pages)

06/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2020-03-30

View PDF (4 pages)

21/11/2019

Micro company accounts made up to 2019-03-30

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06/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

28/08/2018

Director's details changed for Jason Hazeley Smith on 2018-08-24

View PDF (2 pages)

24/08/2018

Change of details for Mr Jason Alexander Hazeley-Smith as a person with significant control on 2018-08-24

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22/08/2018

Micro company accounts made up to 2018-03-30

View PDF (4 pages)

17/11/2017

Micro company accounts made up to 2017-03-30

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (4 pages)

17/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

15/04/2016

Director's details changed for Jason Hazeley Smith on 2016-04-15

View PDF (2 pages)

15/04/2016

Appointment of Blg Registrars Limited as a secretary on 2016-04-15

View PDF (2 pages)

15/04/2016

Termination of appointment of H S (Nominees) Limited as a secretary on 2016-04-15

View PDF (1 pages)

15/04/2016

Registered office address changed from 21 Bedford Square London WC1B 3HH to 27 Mortimer Street London W1T 3BL on 2016-04-15

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (5 pages)

24/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

27/01/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

06/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/02/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/12/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

18/06/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/11/2006

Return made up to 22/10/05; full list of members

View PDF (2 pages)

27/01/2006

Director's particulars changed

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Return made up to 22/10/04; full list of members

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

10/12/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

22/10/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

22/10/2026

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
356.00
-
0.00
-
-

2023
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLG REGISTRARS LIMITED	Corporate Secretary	14/04/2016 - Present	160
Hazeley Smith, Jason	Director	22/10/2003 - Present	1
SDG SECRETARIES LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	21/10/2003 - 21/10/2003	4035
H S (NOMINEES) LIMITED	Corporate Secretary	21/10/2003 - 14/04/2016	210

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOILED EGG HILLS LIMITED

BOILED EGG HILLS LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILED EGG HILLS LIMITED?

BOILED EGG HILLS LIMITED is currently Active. It was registered on 22/10/2003 .

Where is BOILED EGG HILLS LIMITED located?

BOILED EGG HILLS LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does BOILED EGG HILLS LIMITED do?

BOILED EGG HILLS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOILED EGG HILLS LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-30.