Arbury Hill Limited is a private limited company that can be found at Oakley House Headway Business Park, 3 Saxon Way West, Corby NN18 9EZ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Simon S., appointed on 06 October 2021. Director Stephen B., appointed on 06 October 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-10-05 and the date for the following filing is 2024-10-19. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Oakley House Headway Business Park |
| Office Address2 | 3 Saxon Way West |
| Town | Corby |
| Post code | NN18 9EZ |
| Country of origin | United Kingdom |
| Registration Number | 13664062 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (248 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Advent Planning Limited from Rushden, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stringer-Bourne Limited that entered Northampton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Stephen B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Advent Planning Limited
155 Wellingborough Road, Rushden, NN10 9TB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% shares |
Stringer-Bourne Limited
21a Villa Way, Wootton, Northampton, NN4 6JH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 6 October 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon S.
| Notified on | 6 October 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 69 918 | 58 477 |
| Current Assets | 147 998 | 172 142 |
| Debtors | 78 080 | 113 665 |
| Net Assets Liabilities | 98 000 | 96 648 |
| Other | ||
| Amounts Owed By Related Parties | 78 080 | 113 665 |
| Amounts Owed To Group Undertakings | 24 976 | |
| Average Number Employees During Period | 2 | 2 |
| Convertible Bonds In Issue | 50 000 | 50 000 |
| Creditors | 50 000 | 50 000 |
| Investments Fixed Assets | 2 | 202 |
| Investments In Group Undertakings Participating Interests | 2 | 202 |
| Net Current Assets Liabilities | 147 998 | 146 446 |
| Other Creditors | 720 | |
| Total Assets Less Current Liabilities | 148 000 | 146 648 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/05 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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