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Legacy Hill Resources Ltd

Legacy Hill Resources Ltd is an active company incorporated on 24 February 2014 with the registered office located in London, Greater London. Legacy Hill Resources Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08909118
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was 32 Cornhill London EC3V 3SG England
Telephone
+91-4425225035
Email
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • Legacy Hill Resources • British • Lives in UK • Born in Nov 1967
Director • Investor • British • Lives in England • Born in Oct 1946
Mr Duraiswamy Saradhi Rajan
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cybele Partners Ltd
Duraiswamy Saradhi Rajan and Philip Arthur George Seers are mutual people.
Active
Castlemayne Properties Limited
Duraiswamy Saradhi Rajan and Philip Arthur George Seers are mutual people.
Active
The Said Business School Foundation Trustee Limited
Philip Arthur George Seers is a mutual person.
Active
Eardley Settlement Ltd
Duraiswamy Saradhi Rajan is a mutual person.
Active
Oceo Consulting Ltd
Duraiswamy Saradhi Rajan is a mutual person.
Active
Adam Handling Limited
Philip Arthur George Seers is a mutual person.
Active
Cybele Capital Partners LLP
Duraiswamy Saradhi Rajan and Philip Arthur George Seers are mutual people.
Dissolved
Ethicore Minerals Limited
Duraiswamy Saradhi Rajan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Decreased by £11.66K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.04M
Increased by £1.75K (0%)
Total Liabilities
-£120.73K
Decreased by £10.66K (-8%)
Net Assets
£6.92M
Increased by £12.41K (0%)
Debt Ratio (%)
2%
Decreased by 0.15% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Marcus Robert Scott Resigned
2 Years Ago on 7 Sep 2023
Mrs Chelsey Rayne Stratford Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr Philip Arthur George Seers Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Mr Marcus Robert Scott Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Mr Duraiswamy Saradhi Rajan Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 14 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Marcus Robert Scott as a director on 7 September 2023
Submitted on 7 Sep 2023
Secretary's details changed for Mrs Chelsey Rayne Stratford on 7 June 2023
Submitted on 7 Jun 2023
Director's details changed for Mr Duraiswamy Saradhi Rajan on 24 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Marcus Robert Scott on 24 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Philip Arthur George Seers on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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