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Marble Hill Partners Limited WARWICKSHIRE

Marble Hill Partners started in year 2007 as Private Limited Company with registration number 06241270. The Marble Hill Partners company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warwickshire at Old Post House. Postal code: CV35 7DB. Since January 31, 2008 Marble Hill Partners Limited is no longer carrying the name Hunter Capital.

The company has 3 directors, namely Noa T., Richard B. and James B.. Of them, Richard B., James B. have been with the company the longest, being appointed on 2 September 2021 and Noa T. has been with the company for the least time - from 16 January 2023. Currenlty, the company lists one former director, whose name is Sam S. and who left the the company on 30 June 2022. In addition, there is one former secretary - Justine S. who worked with the the company until 31 August 2021.

Marble Hill Partners Limited Address / Contact

Office Address Old Post House
Office Address2 Rowington
Town Warwickshire
Post code CV35 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06241270
Date of Incorporation Wed, 9th May 2007
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Noa T.

Position: Director

Appointed: 16 January 2023

Richard B.

Position: Director

Appointed: 02 September 2021

James B.

Position: Director

Appointed: 02 September 2021

Justine S.

Position: Secretary

Appointed: 28 December 2007

Resigned: 31 August 2021

Sam S.

Position: Director

Appointed: 28 December 2007

Resigned: 30 June 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Henley Insights Group Limited from Warwick, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sam S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Justine S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Henley Insights Group Limited

Old Post House Rowington, Warwick, CV35 7DB, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06062432
Notified on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sam S.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Justine S.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hunter Capital January 31, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, November 2023 		Free Download (8 pages)

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