NORTH HILL EXCHANGE LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
NORTH HILL EXCHANGE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
NORTH HILL EXCHANGE LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
NORTH HILL EXCHANGE LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
NORTH HILL EXCHANGE LIMITED - ESSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
47 BUTT ROAD
ESSEX
CO3 3BZ
This Company Originates in : United Kingdom
Previous trading names include:
NORTH HILL EXCHANGE BRASSERIE LIMITED (until 17/10/2023)
NORTH HILL EXCHANGE BRASSERIE LIMITED (until 17/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS HOWARD WRIGHT | Mar 1965 | British | Director | 1994-04-29 | CURRENT |
| MARK NICHOLAS PANGBORN | Aug 1959 | British | Secretary | 2001-09-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1994-04-29 | RESIGNED | ||
| DANIEL IAN HEPBURN | Dec 1960 | British | Director | 1994-04-29 UNTIL 2001-09-17 | RESIGNED |
| MR MARK ANDREW BAUMANN | Oct 1964 | British | Director | 1994-04-29 UNTIL 2001-09-17 | RESIGNED |
| DANIEL IAN HEPBURN | Dec 1960 | British | Secretary | 1994-04-29 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Nicholas Pangborn | 2016-08-01 | 8/1959 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas Howard Wright | 2016-08-01 | 3/1965 | Woolverstone Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTH_HILL_EXCHANGE_BRASS - Accounts | 2023-09-19 | 31-07-2023 | £41,639 Cash £1,455,184 equity |
| NORTH_HILL_EXCHANGE_BRASS - Accounts | 2022-09-09 | 31-07-2022 | £75,332 Cash |
| NORTH_HILL_EXCHANGE_BRASS - Accounts | 2021-11-04 | 31-07-2021 | £68,265 Cash |