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Sagehill Limited LONDON

Founded in 1999, Sagehill, classified under reg no. 03794403 is an active company. Currently registered at 1st Floor W1K 1RB, London the company has been in the business for twenty five years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 22 July 1999. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Sagehill Limited Address / Contact

Office Address 1st Floor
Office Address2 35 Park Lane
Town London
Post code W1K 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03794403
Date of Incorporation Wed, 23rd Jun 1999
Industry Activities of head offices
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Vincent T.

Position: Director

Appointed: 22 July 1999

Robert T.

Position: Director

Appointed: 22 July 1999

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

Michael I.

Position: Secretary

Appointed: 22 July 1999

Resigned: 30 April 2012

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1999

Resigned: 22 July 1999

Martin R.

Position: Nominee Director

Appointed: 23 June 1999

Resigned: 22 July 1999

Peter C.

Position: Nominee Director

Appointed: 23 June 1999

Resigned: 22 July 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is B & C Plaza Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

B & C Plaza Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02384045
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st May 2022
filed on: 3rd, March 2023 		Free Download (13 pages)

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