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Billion Elite Holdings Limited

Billion Elite Holdings Limited is an active company incorporated on 30 August 2017 with the registered office located in Hampton, Greater London. Billion Elite Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10938134
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 190 Sussex Gardens London W2 1TU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in UK • Born in Jul 1979
Director • Banker • Chinese • Lives in Hong Kong (sar) • Born in Jun 1977
Director • Teacher • Chinese • Lives in Hong Kong (sar) • Born in Dec 1976
Director • British • Lives in England • Born in May 1971
HH01 Ltd
PSC
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Mutual Companies
Ruptured Spark Limited
Robert Arden Hanley is a mutual person.
Active
RS Lettings Limited
Mark Damian Hall and Robert Arden Hanley are mutual people.
Active
Craam Ltd
Mark Damian Hall and Robert Arden Hanley are mutual people.
Active
Door 47 Ltd
Mark Damian Hall and Robert Arden Hanley are mutual people.
Active
MH Property Ltd
Mark Damian Hall is a mutual person.
Active
Rara Property Limited
Robert Arden Hanley is a mutual person.
Active
W6 Productions Ltd
Mark Damian Hall is a mutual person.
Active
Property SQ2 Ltd
Robert Arden Hanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£586
Increased by £88 (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.52K
Decreased by £1.64K (-1%)
Total Liabilities
-£321.64K
Decreased by £6.74K (-2%)
Net Assets
-£122
Increased by £5.1K (-98%)
Debt Ratio (%)
100%
Decreased by 1.58% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Hh01 Ltd (PSC) Appointed
1 Month Ago on 25 Sep 2025
Mark Damian Hall (PSC) Resigned
1 Month Ago on 25 Sep 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Mr Mark Damian Hall Appointed
8 Months Ago on 6 Feb 2025
Chi Yan Wan Resigned
9 Months Ago on 3 Feb 2025
Sze Ho Chan Resigned
9 Months Ago on 3 Feb 2025
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 26 Sep 2025
Cessation of Mark Damian Hall as a person with significant control on 25 September 2025
Submitted on 26 Sep 2025
Notification of Hh01 Ltd as a person with significant control on 25 September 2025
Submitted on 26 Sep 2025
Registration of charge 109381340002, created on 28 March 2025
Submitted on 14 Apr 2025
Registration of charge 109381340001, created on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Notification of Mark Damian Hall as a person with significant control on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Robert Arden Hanley as a director on 3 February 2025
Submitted on 10 Feb 2025
Cessation of Chi Yan Wan as a person with significant control on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Sze Ho Chan as a director on 3 February 2025
Submitted on 10 Feb 2025
Repayment History
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