LIVE · CORPUS
/ Dossier
■
SECRET HILLS LIMITED
Low- Status
- active
- Incorporated
- 2010-09-21
- Legal form
- ltd
- Activity
- 64205, 70229
- Registered office
- 14 Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB
SECRET HILLS LIMITED is a ltd registered in GB, incorporated 2010-09-21 (active).
Ownership & control
Owners / controllers
- SECRET HILLS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Applebergbeneficial owner 37.5%→SECRET HILLS LIMITED
- 1Mr Richard Applebergbeneficial owner 50%→SECRET HILLS LIMITED
- 1Mr Paul Hutchingsbeneficial owner 50%→SECRET HILLS LIMITED
- 1Mrs Dawn Julia Hutchingsbeneficial owner 50%→SECRET HILLS LIMITED
- 1Mr Paul Hutchingsbeneficial owner 37.5%→SECRET HILLS LIMITED
- 1Mrs Dawn Julia Hutchingsbeneficial owner 37.5%→SECRET HILLS LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07382440
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-21
- Registered office
- 14 Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB
- SIC
- 64205, 70229
Officers · 3 active
- APPLEBERG, Richarddirector · British · appt 2010-09-21
- HUTCHINGS, Dawn Juliadirector · British · appt 2010-09-21
- HUTCHINGS, Pauldirector · British · appt 2010-09-21
Beneficial owners · PSC · 3 current
- ●Mr Richard Appleberg25–50% sharesindividual PSC · since 2016-09-21
- ●Mr Paul Hutchings25–50% sharesindividual PSC · since 2016-09-21
- ●Mrs Dawn Julia Hutchings25–50% sharesindividual PSC · since 2016-09-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-10-05