CONSTITUTION HILL TRADING LTD.

Key Data

Status

Active

Company No.

05622789

Incorporation date

15/11/2005

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

18/07/2024

Registration of charge 056227890001, created on 2024-07-16

View PDF (35 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

22/09/2023

Change of details for Constitution Hill Ltd as a person with significant control on 2023-09-22

View PDF (2 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/06/2023

Notification of Constitution Hill Ltd as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Cessation of David Alun Davies as a person with significant control on 2023-06-30

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/08/2022

Director's details changed for Mr Robert John Gray on 2022-08-07

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Martin James Lowe on 2022-08-12

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/10/2021

Appointment of Mr Martin James Lowe as a director on 2021-10-26

View PDF (2 pages)

23/08/2021

Appointment of Mr Robert John Gray as a director on 2021-08-20

View PDF (2 pages)

21/04/2021

Termination of appointment of Pamela Audrey Marsden as a secretary on 2020-11-05

View PDF (1 pages)

21/04/2021

Termination of appointment of Pamela Audrey Marsden as a director on 2020-11-05

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

01/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

07/11/2014

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

View PDF (3 pages)

02/12/2013

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

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

14/11/2012

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

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

04/11/2011

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

View PDF (4 pages)

29/12/2010

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

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for David Alun Davies on 2010-01-19

View PDF (2 pages)

27/11/2009

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

View PDF (10 pages)

29/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

04/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

14/12/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

13/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

15/11/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+129.85 % *

* during past year

Cash in Bank

£20,137.00

Business linkages

Check business linkages of CONSTITUTION HILL TRADING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
13.69K
-
0.00
9.34K
-

2022
9
25.45K
-
0.00
8.76K
-

2023
10
28.09K
-
0.00
20.14K
-

2023
10
28.09K
-
0.00
20.14K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

28.09K £10.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.14K £129.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTITUTION HILL TRADING LTD.

CONSTITUTION HILL TRADING LTD. is an(a) Active company incorporated on 15/11/2005 with the registered office located at Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTITUTION HILL TRADING LTD.?

CONSTITUTION HILL TRADING LTD. is currently Active. It was registered on 15/11/2005 .

Where is CONSTITUTION HILL TRADING LTD. located?

CONSTITUTION HILL TRADING LTD. is registered at Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DN.

What does CONSTITUTION HILL TRADING LTD. do?

CONSTITUTION HILL TRADING LTD. operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CONSTITUTION HILL TRADING LTD. have?

CONSTITUTION HILL TRADING LTD. had 10 employees in 2023.

What is the latest filing for CONSTITUTION HILL TRADING LTD.?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.