CARLTON HILL HOLDINGS LTD

Key Data

Status

Active

Company No.

12888943

Incorporation date

18/09/2020

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2020)

20/02/2026

Termination of appointment of Barbara Pickard as a director on 2025-11-14

View PDF (1 pages)

09/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

31/07/2025

Previous accounting period extended from 2024-11-30 to 2025-05-31

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

22/12/2023

Registration of charge 128889430006, created on 2023-12-21

View PDF (33 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

27/09/2022

Director's details changed for Mrs Catherine Victoria Coleman on 2022-09-27

View PDF (2 pages)

27/09/2022

Director's details changed for Mr Miles Bryan Pickard on 2022-09-27

View PDF (2 pages)

17/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

24/11/2021

Current accounting period extended from 2021-09-30 to 2021-11-30

View PDF (1 pages)

08/11/2021

Satisfaction of charge 128889430001 in full

View PDF (1 pages)

08/11/2021

Satisfaction of charge 128889430002 in full

View PDF (1 pages)

08/11/2021

Satisfaction of charge 128889430003 in full

View PDF (1 pages)

08/11/2021

Satisfaction of charge 128889430004 in full

View PDF (1 pages)

03/11/2021

Registration of charge 128889430005, created on 2021-10-29

View PDF (33 pages)

30/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

09/03/2021

Registration of charge 128889430004, created on 2021-03-01

View PDF (29 pages)

29/10/2020

Appointment of Mr Simon Winston Pickard as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Appointment of Mr Miles Bryan Pickard as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Appointment of Mrs Catherine Victoria Coleman as a director on 2020-10-29

View PDF (2 pages)

20/10/2020

Registration of charge 128889430003, created on 2020-10-19

View PDF (29 pages)

20/10/2020

Registration of charge 128889430002, created on 2020-10-19

View PDF (31 pages)

20/10/2020

Registration of charge 128889430001, created on 2020-10-19

View PDF (53 pages)

18/09/2020

Incorporation

View PDF (24 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

31/05/2025

Next confirmation date

17/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
1.33M
-
0.00
746.58K
-

2022
5
3.01M
-
0.00
280.77K
-

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
Pickard, Miles Bryan	Director	29/10/2020 - Present	20
Coleman, Catherine Victoria	Director	29/10/2020 - Present	19
Pickard, Brian	Director	18/09/2020 - Present	7
Pickard, Barbara	Director	18/09/2020 - 14/11/2025	7
Pickard, Simon Winston	Director	29/10/2020 - Present	19

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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Growing of other non-perennial crops

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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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Description

About CARLTON HILL HOLDINGS LTD

CARLTON HILL HOLDINGS LTD is an(a) Active company incorporated on 18/09/2020 with the registered office located at Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ. There are currently 4 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 CARLTON HILL HOLDINGS LTD?

CARLTON HILL HOLDINGS LTD is currently Active. It was registered on 18/09/2020 .

Where is CARLTON HILL HOLDINGS LTD located?

CARLTON HILL HOLDINGS LTD is registered at Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ.

What does CARLTON HILL HOLDINGS LTD do?

CARLTON HILL HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON HILL HOLDINGS LTD?

The latest filing was on 20/02/2026: Termination of appointment of Barbara Pickard as a director on 2025-11-14.