MARBLE HILL PARTNERS LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
MARBLE HILL PARTNERS LIMITED is a Private Limited Company from WARWICKSHIRE ENGLAND and has the status: Active.
MARBLE HILL PARTNERS LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARBLE HILL PARTNERS LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARBLE HILL PARTNERS LIMITED - WARWICKSHIRE
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD POST HOUSE
WARWICKSHIRE
CV35 7DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUNTER CAPITAL LTD (until 31/01/2008)
HUNTER CAPITAL LTD (until 31/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NOA TIDEY | Feb 1985 | Japanese | Director | 2023-01-16 | CURRENT |
MR RICHARD JOHN BOOT | Dec 1950 | British | Director | 2021-09-02 | CURRENT |
MR JAMES NICHOLAS RICHARD BOOT | Aug 1982 | British | Director | 2021-09-02 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-05-09 UNTIL 2007-05-11 | RESIGNED | ||
SAM SMITH | Jan 1973 | British | Director | 2007-12-28 UNTIL 2022-06-30 | RESIGNED |
JUSTINE SMITH | British | Secretary | 2007-12-28 UNTIL 2021-08-31 | RESIGNED | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-05-09 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henley Insights Group Limited | 2021-09-02 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sam Smith | 2016-04-06 - 2021-09-02 | 1/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Justine Smith | 2016-04-06 - 2021-09-02 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marble Hill Partners Limited | 2023-11-07 | 31-03-2023 | £27,216 Cash |
Marble Hill Partners Limited | 2022-09-21 | 31-03-2022 | £30,591 Cash |
Marble Hill Partners Limited | 2021-07-30 | 31-12-2020 | £524,544 Cash |
Marble Hill Partners Limited | 2020-09-18 | 31-12-2019 | £579,744 Cash |
Marble Hill Partners Limited | 2019-07-30 | 31-12-2018 | £669,291 Cash |
Marble Hill Partners Limited | 2018-09-26 | 31-12-2017 | £712,519 Cash |
Marble Hill Partners Limited | 2017-06-15 | 31-12-2016 | £605,353 Cash |