Parental companies, filial companies, and officers of ST MARY AT HILL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Alder-barber, Elaine Margaret
Director born in October 1960
Individual (16 offsprings)
Officer
2020-12-28 ~ now
OF - Director → CIF 0
Mrs Elaine Margaret Alder-barber
Born in October 1960
Individual (16 offsprings)
Person with significant control
2023-03-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Alder-barber, Keith Neville
Property Developer born in March 1962
Individual (3 offsprings)
Officer
2016-07-01 ~ 2021-01-25
OF - Director → CIF 0
Mr Keith Neville Alder-barber
Born in March 1962
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ 2023-03-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Porter, Allan William
Individual (143 offsprings)
Officer
2011-12-01 ~ 2016-07-01
OF - Secretary → CIF 0
3
Conway, David Edward
Company Director born in July 1976
Individual (113 offsprings)
Officer
2013-01-02 ~ 2016-07-01
OF - Director → CIF 0
4
Taylor, Nicola Susanne
Individual
Officer
2016-07-01 ~ 2023-03-24
OF - Secretary → CIF 0
5
Conway, Stephen Stuart Solomon
Director born in February 1948
Individual (331 offsprings)
Officer
2011-12-01 ~ 2016-07-01
OF - Director → CIF 0
6
Hann, Glenn Paul
Director born in September 1959
Individual (17 offsprings)
Officer
2022-06-01 ~ 2024-11-25
OF - Director → CIF 0

Company in focus

ST MARY AT HILL LIMITED

Previous name

GHL (GILLETTE) LIMITED - 2012-11-20

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Total Inventories

1,000,000 GBP2024-06-30

1,000,000 GBP2023-06-30

Debtors

751 GBP2024-06-30

2,706 GBP2023-06-30

Cash at bank and in hand

53,816 GBP2024-06-30

39,297 GBP2023-06-30

Current Assets

1,054,567 GBP2024-06-30

1,042,003 GBP2023-06-30

Net Current Assets/Liabilities

42,356 GBP2024-06-30

29,522 GBP2023-06-30

Net Assets/Liabilities

42,356 GBP2024-06-30

29,522 GBP2023-06-30

Prepayments/Accrued Income

Amounts falling due within one year

751 GBP2024-06-30

2,706 GBP2023-06-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,003,634 GBP2024-06-30

1,003,634 GBP2023-06-30

Taxation/Social Security Payable

Amounts falling due within one year

3,011 GBP2024-06-30

1,518 GBP2023-06-30

Accrued Liabilities

Amounts falling due within one year

5,566 GBP2024-06-30

7,329 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

ST MARY AT HILL LIMITED
Info
GHL (GILLETTE) LIMITED - 2012-11-20
Registered number 07867918
The Annexe, 51 Sheering Road, Harlow, Essex CM17 0JN
Private Limited Company incorporated on 2011-12-01 (13 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.