SHEPHERDS HILL PARTNERS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

SHEPHERDS HILL PARTNERS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
SHEPHERDS HILL PARTNERS LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09496617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

SHEPHERDS HILL PARTNERS LIMITED - ST ALBANS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

C/O N R BETTS & CO 2 FOUNTAIN COURT
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAIL EDITH GOSS Dec 1961 British Director 2015-05-07 CURRENT
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR LUKE HARRISON WARREN Sep 1972 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR JAN KAROL ALBERT PROSVIC Jul 1944 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR MATTHEW O'RIORDAN Jan 1979 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MISS JANE LATHAM May 1967 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR MILES STANLEY CLEWLEY JOHNSON Dec 1963 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MS SERENA FREEMAN Jun 1976 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR HARVEY GERARD FREEMAN May 1970 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR GRAEME KEITH DUNCAN May 1965 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR CRISPIN MATTHEW MORTON COMONTE Sep 1973 British Director 2015-03-18 UNTIL 2018-01-18 RESIGNED
MR RODERICK GRANT CALTON Apr 1960 British Director 2015-03-18 UNTIL 2018-01-18 RESIGNED
MR ANDREW JOHN BELLASS Apr 1968 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED
MR DAVID TURNBULL ALEXANDER May 1968 British Director 2015-05-07 UNTIL 2018-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbi Holdings Ltd 2018-01-18 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEMYSS STEADINGS 2006 LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
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WEMYSS PROPERTIES INE LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS PROPERTIES MOJA LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
WEMYSS PROPERTIES MBILI LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
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WEMYSS PROPERTIES COMMERCIAL LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
DEANSTON STIMA LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
WEMYSS DISTILLERY LIMITED EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
BALLIEMEANOCH HYDRO LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
NEWBATTLE TERRACE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SHEPHERDS HILL PARTNERS LIMITED Accounts 2023-12-22 30-03-2023 £38,935 Cash £862,146 equity
SHEPHERDS HILL PARTNERS LIMITED Accounts 2023-03-25 30-03-2022 £556 Cash £858,115 equity
SHEPHERDS HILL PARTNERS LIMITED Accounts 2021-12-08 30-03-2021 £12,194 Cash £856,697 equity
SHEPHERDS HILL PARTNERS LIMITED Accounts 2021-03-30 30-03-2020 £1,364 Cash £848,066 equity
Shepherds Hill Partners Limited Accounts 2019-12-19 30-03-2019 £5,333 Cash £847,993 equity
Shepherds Hill Partners Limited Accounts 2019-03-15 30-03-2018 £427,762 equity
Shepherds Hill Partners Limited - Filleted accounts 2018-03-29 31-03-2017 £72,339 Cash £-128,983 equity

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