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 - WARWICKSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENA (UK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
HENLEY RESEARCH INTERNATIONAL LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DISCOVERY ADR GROUP LIMITED DONCASTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENLEY INSIGHTS GROUP LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RECRUIT 4 ONLINE LIMITED COALVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BOARD EVALUATION LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHURCHILL EXECUTIVE SEARCH LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OPEN EXECUTIVE SEARCH LIMITED KIDDERMINSTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLEY BUSINESS INTELLIGENCE LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENLEY REWARD CONSULTING LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENLEY INSIGHTS GROUP HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUFFALO RIVER LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HENLEY INSIGHTS GROUP LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHURCHILL EXECUTIVE SEARCH LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ROWINGTON CLUB LIMITED WARWICK ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
HENLEY BUSINESS INTELLIGENCE LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN-SAVE INDUSTRIES LIMITED WARWICK Active DORMANT 43290 - Other construction installation
HENLEY REWARD CONSULTING LIMITED WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENLEY INSIGHTS GROUP HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.