Founded in 2014, S Hill & Investment Advisers, classified under reg no. NI622335 is an active company. Currently registered at 238 Upper Newtownards Road BT4 3EU, Belfast the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th December 2017 S Hill & Co Investment Advisers Limited is no longer carrying the name Ravenhill Capital.
At the moment there are 2 directors in the the firm, namely Stephen H. and Claire G.. In addition one secretary - Claire G. - is with the company. Currenlty, the firm lists one former director, whose name is Lynne D. and who left the the firm on 1 November 2017. In addition, there is one former secretary - Julie G. who worked with the the firm until 1 February 2018.
| Office Address | 238 Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3EU |
| Country of origin | United Kingdom |
| Registration Number | NI622335 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Secretary
Appointed: 01 February 2018
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Stephen H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Claire G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynne D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen H.
| Notified on | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Claire G.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynne D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ravenhill Capital | December 15, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 163 656 | 235 711 | ||||
| Current Assets | 1 | 100 | 163 656 | 236 616 | ||
| Debtors | 905 | |||||
| Net Assets Liabilities | 1 | 100 | 351 265 | 623 744 | ||
| Property Plant Equipment | 3 399 | 4 139 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 100 000 | 200 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 985 | 2 549 | ||||
| Average Number Employees During Period | 6 | 6 | ||||
| Creditors | 715 790 | 417 011 | ||||
| Fixed Assets | 903 399 | 804 139 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 100 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 564 | |||||
| Intangible Assets | 900 000 | 800 000 | ||||
| Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | ||||
| Net Current Assets Liabilities | 1 | 100 | -552 134 | -180 395 | ||
| Property Plant Equipment Gross Cost | 4 384 | 6 688 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 304 | |||||
| Total Assets Less Current Liabilities | 1 | 100 | 351 265 | 623 744 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th January 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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