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BYRON HILL HOLDINGS LIMITED

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BYRON HILL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06647042

Incorporation date

15/07/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex HA2 0HYCopy
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Latest events (Record since 15/07/2008)
dot icon30/11/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon16/11/2023
Change of details for Mr Kristian Ole Andersen as a person with significant control on 2023-07-28
View PDF (2 pages)
dot icon16/11/2023
Director's details changed for Mr Kristian Ole Andersen on 2023-07-28
View PDF (2 pages)
dot icon30/08/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-11-30
View PDF (3 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (5 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon17/07/2021
Confirmation statement made on 2021-07-15 with updates
View PDF (5 pages)
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon06/10/2020
Change of details for Mr Kristian Andersen as a person with significant control on 2020-07-29
View PDF (2 pages)
dot icon05/10/2020
Director's details changed for Mr Kristian Anderson on 2020-07-29
View PDF (2 pages)
dot icon16/07/2020
Change of details for Mr Kristian Andersen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with updates
View PDF (5 pages)
dot icon06/11/2019
Change of details for Mr Kristian Andersen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/08/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (6 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with updates
View PDF (5 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-11-30
View PDF (4 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (4 pages)
dot icon27/06/2018
Director's details changed for Mr Kristian Anderson on 2018-06-26
View PDF (2 pages)
dot icon31/08/2017
Micro company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (4 pages)
dot icon04/07/2017
Director's details changed for Mr Kristian Anderson on 2016-07-31
View PDF (2 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon27/08/2015
Current accounting period extended from 2015-07-31 to 2015-11-30
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon12/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon14/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon19/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2010
Director's details changed for Mr Kristian Anderson on 2010-07-15
View PDF (2 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon26/08/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon10/09/2008
Director appointed mr kristian anderson
View PDF (1 pages)
dot icon17/07/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon17/07/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon15/07/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Corporate Secretary
15/07/2008 - 15/07/2008
-
COMPANY DIRECTORS LIMITED
Corporate Director
15/07/2008 - 15/07/2008
-
Andersen, Kristian Ole
Director
15/07/2008 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BYRON HILL HOLDINGS LIMITED

BYRON HILL HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex HA2 0HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON HILL HOLDINGS LIMITED?

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BYRON HILL HOLDINGS LIMITED is currently Active. It was registered on 15/07/2008 .

Where is BYRON HILL HOLDINGS LIMITED located?

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BYRON HILL HOLDINGS LIMITED is registered at 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex HA2 0HY.

What does BYRON HILL HOLDINGS LIMITED do?

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BYRON HILL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BYRON HILL HOLDINGS LIMITED have?

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BYRON HILL HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BYRON HILL HOLDINGS LIMITED?

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The latest filing was on 30/11/2025: Micro company accounts made up to 2024-11-30.