SANCTON HILL LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY  WD4 8LR
  • Active
  • Private Limited Company
  • Company No. 03404639
  • Last Updated: 01 Mar 2024

Company Profile

SANCTON HILL LIMITED was incorporated on Thursday, July 17, 1997 as a Private Limited Company with registered address in KINGS LANGLEY. SANCTON HILL LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 27 years 3 months and 1 day.

Name SANCTON HILL LIMITED
Company number 03404639
Company type Private Limited Company
Incorporation date 17 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
WD4 8LR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tranche 5 Limited Upper Edgeborough Road, GU1 2BJ Dates: Wednesday, August 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
SANCTON HILL LIMITED 17 Jul 1997
EASTGATE CAPITAL LIMITED 22 Oct 2010
REG WINDPOWER LIMITED 04 Mar 2011
REG SANCTON HILL LIMITED 13 Feb 2013