FOREST HILL INVESTMENT LTD
CHURCHILL KNIGHT AND ASSOCIATES SUITE G HOLLIES HOUSE, 230 HIGH STREET, POTTERS BAR EN6 5BL- Active
- Private Limited Company
- Company No. 13128504
- Last Updated: 01 Mar 2024
Company Profile
FOREST HILL INVESTMENT LTD was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in POTTERS BAR. FOREST HILL INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | FOREST HILL INVESTMENT LTD |
|---|---|
| Company number | 13128504 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL KNIGHT AND ASSOCIATES SUITE G HOLLIES HOUSE 230 HIGH STREET POTTERS BAR EN6 5BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Lukasz Gadomski Nationality: Polish |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Piotr Jozef Chatys Nationality: Polish |
Dates: Monday, February 1, 2021 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mpn Engineering Limited Brangbourne Road, Bromley, BR1 4LF |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcin Nazarewicz Nationality: Polish |
Dates: Tuesday, January 12, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST HILL INVESTMENT LTD | 12 Jan 2021 |