Company NameSandy Hill Group Ltd
DirectorJane Hihu
Company StatusActive
Company Number09575936
CategoryPrivate Limited Company
Incorporation Date6 May 2015(8 years, 11 months ago)
Previous NamesMatinga Child Services Limited and Matinga Court Services Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMs Jane Hihu
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address76 Milwards
Harlow
CM19 4SQ
Secretary NameMs Jane Hihu
StatusCurrent
Appointed06 May 2015(same day as company formation)
RoleCompany Director
Correspondence Address76 Milwards
Harlow
CM19 4SQ

Location

Registered Address76 Milwards
Harlow
CM19 4SQ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardSumners and Kingsmoor
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

4 September 2020Micro company accounts made up to 31 May 2020 (3 pages)
7 July 2020Director's details changed for Ms Jane Hihu on 30 June 2020 (2 pages)
30 June 2020Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page)
30 June 2020Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page)
11 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 May 2019 (2 pages)
9 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
9 September 2018Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-21
(2 pages)
14 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
17 April 2018Resolutions
  • RES13 ‐ Co name change 21/03/2018
(1 page)
4 April 2018Change of name notice (2 pages)
21 March 2018Secretary's details changed for Ms Jane Hihu on 21 March 2018 (1 page)
11 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
11 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 August 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
2 June 2015Director's details changed for Ms Jane Hihu on 2 June 2015 (2 pages)
2 June 2015Director's details changed for Ms Jane Hihu on 2 June 2015 (2 pages)
2 June 2015Director's details changed for Ms Jane Hihu on 2 June 2015 (2 pages)
2 June 2015Secretary's details changed for Ms Jane Hihu on 2 June 2015 (1 page)
2 June 2015Secretary's details changed for Ms Jane Hihu on 2 June 2015 (1 page)
2 June 2015Secretary's details changed for Ms Jane Hihu on 2 June 2015 (1 page)
21 May 2015Change of name notice (2 pages)
21 May 2015Company name changed matinga child services LIMITED\certificate issued on 21/05/15
  • RES15 ‐ Change company name resolution on 2015-05-06
(2 pages)
21 May 2015Company name changed matinga child services LIMITED\certificate issued on 21/05/15
  • RES15 ‐ Change company name resolution on 2015-05-06
(2 pages)
21 May 2015Change of name notice (2 pages)
6 May 2015Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2015 (1 page)
6 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-06
  • GBP 1
(23 pages)
6 May 2015Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2015 (1 page)
6 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-06
  • GBP 1
  • ANNOTATION Other The address of Jane hihu, secretary, director, and shareholder of sandy hill group LTD, was replaced with a service address on 03/07/2019 under section 1088 of the Companies Act 2006
(23 pages)
6 May 2015Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2015 (1 page)