EDISON HILL LIMITED

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EDISON HILL LIMITED

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Key Data

Status

Active

Company No.

05309839

Incorporation date

10/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

77 Avery Hill Road, London SE9 2BJCopy
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Latest events (Record since 10/12/2004)
dot icon28/01/2026
Compulsory strike-off action has been discontinued
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon29/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/01/2024
Registration of charge 053098390002, created on 2024-01-30
dot icon10/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon10/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon21/05/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon05/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon21/11/2019
Registered office address changed from Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England to 77 Avery Hill Road London SE9 2BJ on 2019-11-21
dot icon08/07/2019
Amended total exemption full accounts made up to 2018-06-30
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/03/2019
Change of details for Mr Christopher William Beazley as a person with significant control on 2019-03-29
dot icon29/03/2019
Director's details changed for Mr Warren Thomas Arthur Beazley on 2019-03-29
dot icon29/03/2019
Director's details changed for Mr Christopher William Beazley on 2019-03-29
dot icon29/03/2019
Director's details changed for Mr Warren Thomas Arthur Beazley on 2019-03-29
dot icon29/03/2019
Secretary's details changed for Mr Christopher William Beazley on 2019-03-29
dot icon29/03/2019
Change of details for Mr Warren Thomas Arthur Beazley as a person with significant control on 2019-01-01
dot icon29/03/2019
Change of details for Mr Christopher William Beazley as a person with significant control on 2019-01-01
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with updates
dot icon03/07/2018
Compulsory strike-off action has been discontinued
dot icon30/06/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/06/2018
First Gazette notice for compulsory strike-off
dot icon08/03/2018
Satisfaction of charge 053098390001 in full
dot icon02/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon02/11/2017
Notification of Warren Thomas Arthur Beazley as a person with significant control on 2016-07-01
dot icon02/11/2017
Notification of Christopher William Beazley as a person with significant control on 2016-07-01
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/03/2017
Director's details changed for Mr Christopher William Beazley on 2017-03-29
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon13/01/2016
Registered office address changed from Dowgate Hill House 14 - 16 Dowgate House London London EC4R 2SU to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 2016-01-13
dot icon03/12/2015
Annual return made up to 2015-10-31
dot icon26/10/2015
Registration of charge 053098390001, created on 2015-10-26
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon31/10/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon05/06/2014
Registered office address changed from Providian House 16 - 18 Monument Street London London EC3R 8AJ on 2014-06-05
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/10/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon04/06/2013
Registered office address changed from Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 2013-06-04
dot icon21/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/01/2013
Director's details changed for Warren Thomas Arthur Beazley on 2013-01-03
dot icon06/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon30/10/2012
Director's details changed for Warren Thomas Arthur Beazley on 2012-10-30
dot icon30/10/2012
Director's details changed for Christopher William Beazley on 2012-10-30
dot icon30/10/2012
Secretary's details changed for Christopher William Beazley on 2012-10-30
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/01/2012
Annual return made up to 2011-10-30 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/03/2011
Compulsory strike-off action has been discontinued
dot icon23/03/2011
Annual return made up to 2010-10-30 with full list of shareholders
dot icon08/03/2011
First Gazette notice for compulsory strike-off
dot icon01/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/01/2010
Annual return made up to 2009-10-30 with full list of shareholders
dot icon26/01/2010
Director's details changed for Christopher William Beazley on 2009-10-01
dot icon26/01/2010
Director's details changed for Warren Thomas Arthur Beazley on 2009-10-01
dot icon05/11/2008
Accounts for a dormant company made up to 2008-06-30
dot icon30/10/2008
Return made up to 30/10/08; full list of members
dot icon08/09/2008
Resolutions
dot icon01/09/2008
Registered office changed on 01/09/2008 from 137A broadway bexleyheath kent DA6 7EZ
dot icon01/07/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon18/02/2008
Return made up to 10/12/07; full list of members
dot icon18/02/2008
Director's particulars changed
dot icon03/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/04/2007
Return made up to 10/12/06; full list of members
dot icon27/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon27/09/2006
Return made up to 10/12/05; full list of members
dot icon06/06/2006
First Gazette notice for compulsory strike-off
dot icon10/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-10.19 % *

* during past year

Cash in Bank

£5,291.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
79.46K
-
0.00
5.89K
-
2022
4
79.47K
-
0.00
5.29K
-
2022
4
79.47K
-
0.00
5.29K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

79.47K £Ascended0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.29K £Descended-10.19 % *

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
Beazley, Warren Thomas Arthur
Director
10/12/2004 - Present
8
Beazley, Christopher William
Director
10/12/2004 - Present
7
Beazley, Christopher William
Secretary
10/12/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EDISON HILL LIMITED

EDISON HILL LIMITED is an(a) Active company incorporated on 10/12/2004 with the registered office located at 77 Avery Hill Road, London SE9 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EDISON HILL LIMITED?

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EDISON HILL LIMITED is currently Active. It was registered on 10/12/2004 .

Where is EDISON HILL LIMITED located?

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EDISON HILL LIMITED is registered at 77 Avery Hill Road, London SE9 2BJ.

What does EDISON HILL LIMITED do?

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EDISON HILL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does EDISON HILL LIMITED have?

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EDISON HILL LIMITED had 4 employees in 2022.

What is the latest filing for EDISON HILL LIMITED?

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The latest filing was on 28/01/2026: Compulsory strike-off action has been discontinued.