Sancton Hill Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Sancton Hill Limited KINGS LANGLEY

Sancton Hill started in year 1997 as Private Limited Company with registration number 03404639. The Sancton Hill company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since Wednesday 13th February 2013 Sancton Hill Limited is no longer carrying the name Reg Sancton Hill.

The company has 2 directors, namely Edmund A., Jemma S.. Of them, Edmund A., Jemma S. have been with the company the longest, being appointed on 22 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sancton Hill Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03404639
Date of Incorporation	Thu, 17th Jul 1997
Industry	Production of electricity
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Edmund A.

Position: Director

Appointed: 22 March 2022

Jemma S.

Position: Director

Appointed: 22 March 2022

Joseph J.

Position: Director

Appointed: 05 August 2020

Resigned: 22 March 2022

Roger K.

Position: Director

Appointed: 02 April 2019

Resigned: 22 March 2022

Achal B.

Position: Director

Appointed: 01 February 2019

Resigned: 05 August 2020

Jonathan S.

Position: Director

Appointed: 01 February 2019

Resigned: 27 September 2019

Stephane T.

Position: Director

Appointed: 27 April 2018

Resigned: 01 February 2019

Charles R.

Position: Director

Appointed: 23 January 2013

Resigned: 27 April 2018

Peter R.

Position: Director

Appointed: 23 January 2013

Resigned: 01 February 2019

Simon W.

Position: Director

Appointed: 01 May 2012

Resigned: 23 January 2013

Neil H.

Position: Director

Appointed: 12 August 2011

Resigned: 23 January 2013

Andrew W.

Position: Director

Appointed: 20 March 2009

Resigned: 23 January 2013

David C.

Position: Secretary

Appointed: 20 March 2009

Resigned: 23 January 2013

David C.

Position: Director

Appointed: 20 March 2009

Resigned: 23 January 2013

Jonathan F.

Position: Director

Appointed: 03 October 1997

Resigned: 03 May 2005

Gerard N.

Position: Director

Appointed: 03 October 1997

Resigned: 26 November 1997

Neil M.

Position: Secretary

Appointed: 03 October 1997

Resigned: 23 March 2009

Neil M.

Position: Director

Appointed: 03 October 1997

Resigned: 23 March 2009

Michael O.

Position: Director

Appointed: 03 October 1997

Resigned: 23 March 2009

Paul R.

Position: Director

Appointed: 03 October 1997

Resigned: 30 September 2002

David A.

Position: Secretary

Appointed: 04 August 1997

Resigned: 06 October 1997

Andrew S.

Position: Director

Appointed: 04 August 1997

Resigned: 06 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1997

Resigned: 04 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 1997

Resigned: 04 August 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Tranche 5 Limited from Guildford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tranche 5 Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8768111
Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Sancton Hill	February 13, 2013
Reg Windpower	March 4, 2011
Eastgate Capital	October 22, 2010
Premier Administration Services	February 5, 2004
Fleethope	March 23, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023	accounts	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (41 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Sunday 30th June 2013 filed on: 19th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 14th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 8th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 28th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 9th, July 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2008 to 30/06/2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 11th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st August 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 1st August 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 18th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 18th, October 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 24th, April 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 24th, April 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 12th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 12th, February 2001	accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 28th, April 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 28th, April 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 22nd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 22nd, February 1999	accounts	Free Download (8 pages)
363s	Period up to Monday 17th August 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (10 pages)
363s	Period up to Monday 17th August 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 20th, October 1997	accounts	Free Download (1 page)

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