48 The Hill Limited ST ALBANS


48 The Hill Limited is a private limited company situated at 48 The Hill, Wheathampstead, St Albans AL4 8PS. Incorporated on 2020-02-19, this 4-year-old company is run by 3 directors.
Director Cathal F., appointed on 30 June 2022. Director Emma T., appointed on 04 February 2021. Director Brandon S., appointed on 04 February 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-02-18 and the date for the subsequent filing is 2024-03-03. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

48 The Hill Limited Address / Contact

Office Address 48 The Hill
Office Address2 Wheathampstead
Town St Albans
Post code AL4 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12471735
Date of Incorporation Wed, 19th Feb 2020
Industry Residents property management
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Cathal F.

Position: Director

Appointed: 30 June 2022

Emma T.

Position: Director

Appointed: 04 February 2021

Brandon S.

Position: Director

Appointed: 04 February 2021

Calum M.

Position: Director

Appointed: 04 February 2021

Resigned: 30 June 2022

Athukoralage D.

Position: Director

Appointed: 19 February 2020

Resigned: 04 February 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Emma T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Calum M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brandon S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma T.

Notified on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Calum M.

Notified on 25 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Brandon S.

Notified on 20 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Concepts Property Limited

Kemp House 152-160 City Road, London, EC1V 2NX

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10844543
Notified on 19 February 2020
Ceased on 13 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 31st, October 2023
Free Download (3 pages)

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