SMITHSONHILL LIMITED
ROYSTON HINXTON LAND LIMITED HUNTER & RUTTER LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 07138848
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SMITHSONHILL LIMITED are www.smithsonhill.co.uk, and www.smithsonhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Smithsonhill Limited is a Private Limited Company. The company registration number is 07138848. Smithsonhill Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Smithsonhill Limited is Lake House Market Hill Royston Herts Sg8 9jn. . FLETCHER, Emma Lindsey is a Director of the company. HALL, Robert is a Director of the company. HILL, Andrew Richard is a Director of the company. SMITH, Edward Nicolas Russell is a Director of the company. SMITH, Michael James Russell is a Director of the company. SMITH, Robert Giles Russell is a Director of the company. WILLIAMS, Neil Stuart is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLETCHER, Emma Lindsey
Appointed Date: 05 May 2015
47 years old
Director
HALL, Robert
Appointed Date: 13 February 2015
58 years old
Director
HILL, Andrew Richard
Appointed Date: 13 February 2015
67 years old
Director
SMITH, Edward Nicolas Russell
Appointed Date: 28 January 2010
42 years old
Director
SMITH, Michael James Russell
Appointed Date: 15 January 2015
46 years old
Director
SMITH, Robert Giles Russell
Appointed Date: 28 January 2010
74 years old
Director
WILLIAMS, Neil Stuart
Appointed Date: 13 February 2015
64 years old

Persons With Significant Control

Hill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Smith Family Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SMITHSONHILL LIMITED Events

03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
25 Jan 2016
Satisfaction of charge 2 in full
21 Jan 2016
Satisfaction of charge 071388480003 in full
...
... and 23 more events
30 Jan 2012
Annual return made up to 28 January 2012 with full list of shareholders
05 May 2011
Accounts for a dormant company made up to 31 March 2011
05 May 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
31 Jan 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation

SMITHSONHILL LIMITED Charges

15 January 2016
Charge code 0713 8848 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 536…
13 February 2015
Charge code 0713 8848 0003
Delivered: 27 February 2015
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: 33 acres of land on the south side of mill farm lane…
14 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land at hinxton grange, cambridgeshire. T/no CB287598 and…
14 December 2012
Deed of charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: The restricted land being f/h property being land at…

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