SECRET HILLS LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9JB

Company number 07382440
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 14 FURZELAND WAY, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SECRET HILLS LIMITED are www.secrethills.co.uk, and www.secret-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Secret Hills Limited is a Private Limited Company. The company registration number is 07382440. Secret Hills Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Secret Hills Limited is 14 Furzeland Way Sayers Common Hassocks West Sussex Bn6 9jb. The company`s financial liabilities are £2.97k. It is £1.72k against last year. The cash in hand is £0.03k. It is £-4.67k against last year. And the total assets are £0.03k, which is £-4.67k against last year. APPLEBERG, Richard is a Director of the company. HUTCHINGS, Dawn Julia is a Director of the company. HUTCHINGS, Paul is a Director of the company. The company operates in "Activities of financial services holding companies".


secret hills Key Finiance

LIABILITIES £2.97k
+136%
CASH £0.03k
-100%
TOTAL ASSETS £0.03k
-100%
All Financial Figures

Current Directors

Director
APPLEBERG, Richard
Appointed Date: 21 September 2010
62 years old

Director
HUTCHINGS, Dawn Julia
Appointed Date: 21 September 2010
55 years old

Director
HUTCHINGS, Paul
Appointed Date: 21 September 2010
63 years old

Persons With Significant Control

Mr Richard Appleberg
Notified on: 21 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hutchings
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Julia Hutchings
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET HILLS LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
19 Oct 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 16

...
... and 7 more events
26 Jun 2013
Total exemption small company accounts made up to 30 September 2012
24 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
20 Jun 2012
Total exemption small company accounts made up to 30 September 2011
19 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010
Incorporation