Company NameSugar Hill Investment Ltd
DirectorsHarriet Jones and Michael Richard Jones
Company StatusActive
Company Number08712378
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHarriet Jones
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameMr Michael Richard Jones
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB

Location

Registered Address1st Floor
19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Mr Michael Richard Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£2,702
Cash£102
Current Liabilities£251,670

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2022Change of details for Mr Michael Richard Jones as a person with significant control on 6 April 2016 (2 pages)
6 October 2022Confirmation statement made on 1 October 2022 with updates (5 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
23 November 2021Confirmation statement made on 1 October 2021 with updates (5 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
29 April 2021Change of details for Mr Michael Richard Jones as a person with significant control on 29 April 2021 (2 pages)
29 April 2021Director's details changed for Harriet Jones on 29 April 2021 (2 pages)
29 April 2021Director's details changed for Mr Michael Richard Jones on 29 April 2021 (2 pages)
5 March 2021Confirmation statement made on 1 October 2020 with updates (5 pages)
5 March 2021Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 5 March 2021 (1 page)
6 February 2021Compulsory strike-off action has been discontinued (1 page)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 November 2019Confirmation statement made on 1 October 2019 with updates (5 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
25 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
24 November 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
24 November 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 January 2016Compulsory strike-off action has been discontinued (1 page)
9 January 2016Compulsory strike-off action has been discontinued (1 page)
6 January 2016Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 May 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 May 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
29 January 2015Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 100
(45 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 100
(45 pages)