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Rolling Green Hills Limited

Rolling Green Hills Limited is an active company incorporated on 10 January 2019 with the registered office located in London, Greater London. Rolling Green Hills Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759863
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 8 Sackville Street Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Dec 1960
Director • Dutch • Lives in Netherlands • Born in Sep 1959
Nyetimber Wines Limited
PSC
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Mutual Companies
South Downs Real Estate Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Vineyard Limited
Eric Niels Heerema is a mutual person.
Active
The Lakes Distillery Company Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Spirits Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Wines And Spirits Group Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber (International Operations) Limited
Eric Niels Heerema is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.48K
Decreased by £77.77K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£644.25K
Decreased by £96.73K (-13%)
Total Liabilities
-£167.84K
Decreased by £151.6K (-47%)
Net Assets
£476.41K
Increased by £54.87K (+13%)
Debt Ratio (%)
26%
Decreased by 17.06% (-40%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Eric Niels Heerema (PSC) Resigned
1 Year Ago on 16 Oct 2024
Nyetimber Wines Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Alex Iapichino Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Rachel Anne Collins Resigned
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Registered office address changed from 8 Sackville Street Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024
Submitted on 26 Nov 2024
Notification of Nyetimber Wines Limited as a person with significant control on 16 October 2024
Submitted on 5 Nov 2024
Cessation of Eric Niels Heerema as a person with significant control on 16 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Alex Iapichino as a secretary on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Rachel Anne Collins as a secretary on 5 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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