DERBY HILL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09189074

Incorporation date

28/08/2014

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 28/08/2014)

14/04/2026

Unaudited abridged accounts made up to 2025-04-28

View PDF (9 pages)

16/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-28

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

24/01/2025

Registration of charge 091890740013, created on 2025-01-21

View PDF (8 pages)

22/01/2025

Satisfaction of charge 091890740002 in full

View PDF (1 pages)

22/01/2025

Satisfaction of charge 091890740004 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 091890740001 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 091890740005 in full

View PDF (1 pages)

22/11/2024

Second filing of Confirmation Statement dated 2024-09-19

View PDF (4 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (4 pages)

09/09/2024

Satisfaction of charge 091890740003 in full

View PDF (1 pages)

18/04/2024

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

17/04/2024

Appointment of Mr Matthew John Chadwick as a director on 2024-04-10

View PDF (2 pages)

17/04/2024

Termination of appointment of Andrew John Chadwick as a director on 2024-04-10

View PDF (1 pages)

17/04/2024

Cessation of Andrew John Chadwick as a person with significant control on 2024-04-10

View PDF (1 pages)

17/04/2024

Notification of Erlsmere Group Limited as a person with significant control on 2024-04-10

View PDF (2 pages)

17/04/2024

Registered office address changed from Derby Hill House Weeton Road Weeton Preston Lancashire PR4 3WA to 17-19 Park Street Lytham St. Annes FY8 5LU on 2024-04-17

View PDF (1 pages)

15/04/2024

Registration of charge 091890740011, created on 2024-04-12

View PDF (30 pages)

15/04/2024

Registration of charge 091890740012, created on 2024-04-12

View PDF (53 pages)

12/04/2024

Satisfaction of charge 091890740008 in full

View PDF (1 pages)

20/09/2023

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

View PDF (12 pages)

28/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

13/04/2023

Resolutions

View PDF (3 pages)

15/09/2022

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

View PDF (12 pages)

01/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

24/01/2022

Satisfaction of charge 091890740006 in full

View PDF (1 pages)

24/01/2022

Registration of charge 091890740010, created on 2022-01-19

View PDF (36 pages)

19/10/2021

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

View PDF (12 pages)

29/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

09/08/2021

Registration of charge 091890740009, created on 2021-08-04

View PDF (35 pages)

05/07/2021

Satisfaction of charge 091890740007 in full

View PDF (1 pages)

18/06/2021

Registration of charge 091890740008, created on 2021-06-17

View PDF (40 pages)

01/12/2020

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

View PDF (11 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (11 pages)

23/10/2018

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

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

24/05/2018

Registration of charge 091890740007, created on 2018-05-18

View PDF (18 pages)

09/02/2018

Registration of charge 091890740006, created on 2018-02-09

View PDF (16 pages)

25/09/2017

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

View PDF (13 pages)

08/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

04/10/2016

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

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

19/08/2016

Registration of charge 091890740005, created on 2016-08-18

View PDF (16 pages)

20/04/2016

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

View PDF (5 pages)

21/01/2016

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (6 pages)

27/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/05/2015

Change of share class name or designation

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (45 pages)

07/05/2015

Registration of charge 091890740002, created on 2015-04-29

View PDF (16 pages)

07/05/2015

Registration of charge 091890740001, created on 2015-04-29

View PDF (16 pages)

07/05/2015

Registration of charge 091890740003, created on 2015-04-29

View PDF (16 pages)

07/05/2015

Registration of charge 091890740004, created on 2015-04-29

View PDF (18 pages)

28/08/2014

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

28/04/2025

Next due on

16/04/2026

See more events →

Financial Ratios

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

2021
1
247.95K
-
0.00
28.37K
-

2022
1
341.99K
-
0.00
125.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Chadwick, Andrew John	Director	28/08/2014 - 10/04/2024	3
Chadwick, Matthew John	Director	10/04/2024 - Present	14

Persons with Significant Control

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

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Description

About DERBY HILL INVESTMENTS LIMITED

DERBY HILL INVESTMENTS LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 17-19 Park Street, Lytham St. Annes FY8 5LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY HILL INVESTMENTS LIMITED?

DERBY HILL INVESTMENTS LIMITED is currently Active. It was registered on 28/08/2014 .

Where is DERBY HILL INVESTMENTS LIMITED located?

DERBY HILL INVESTMENTS LIMITED is registered at 17-19 Park Street, Lytham St. Annes FY8 5LU.

What does DERBY HILL INVESTMENTS LIMITED do?

DERBY HILL INVESTMENTS LIMITED 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 DERBY HILL INVESTMENTS LIMITED?

The latest filing was on 14/04/2026: Unaudited abridged accounts made up to 2025-04-28.