Black Hill Books Ltd SWADLINCOTE


Black Hill Books Ltd is a private limited company located at 86 Hope Way, Church Gresley, Swadlincote DE11 9BL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Tara P., appointed on 30 May 2022. Director Gavin S., appointed on 16 April 2022.
Moving on to secretaries, we can mention: Gavin S., appointed on 16 April 2022.
The company is officially classified as "book publishing" (SIC code: 58110). According to Companies House information there was a name change on 2021-03-26 and their previous name was Blackhill Books Ltd.
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Black Hill Books Ltd Address / Contact

Office Address 86 Hope Way
Office Address2 Church Gresley
Town Swadlincote
Post code DE11 9BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278831
Date of Incorporation Fri, 19th Mar 2021
Industry Book publishing
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Tara P.

Position: Director

Appointed: 30 May 2022

Gavin S.

Position: Secretary

Appointed: 16 April 2022

Gavin S.

Position: Director

Appointed: 16 April 2022

Raymond A.

Position: Director

Appointed: 19 March 2021

Resigned: 19 March 2021

Raymond A.

Position: Secretary

Appointed: 19 March 2021

Resigned: 19 March 2021

Rowan R.

Position: Secretary

Appointed: 19 March 2021

Resigned: 16 April 2022

Rowan R.

Position: Director

Appointed: 19 March 2021

Resigned: 16 April 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Jean S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Gavin S. This PSC owns 75,01-100% shares. Then there is Rowan R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jean S.

Notified on 30 May 2022
Nature of control: 50,01-75% shares

Gavin S.

Notified on 16 April 2022
Ceased on 30 May 2022
Nature of control: 75,01-100% shares

Rowan R.

Notified on 19 March 2021
Ceased on 16 April 2022
Nature of control: 75,01-100% shares

Company previous names

Blackhill Books March 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 
Current Assets15 869
Net Assets Liabilities1356
Other
Average Number Employees During Period55
Creditors 5 513
Net Current Assets Liabilities1356
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities1356

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, December 2023
Free Download (3 pages)

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