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Russell Hill Limited

Russell Hill Limited is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. Russell Hill Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213528
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Switzerland • Born in Mar 1966
Director • British • Lives in England • Born in Jan 1975
Kenneth Schofield
PSC • British • Lives in Jersey • Born in Jan 1934
Gary John Hopkins
PSC • British • Lives in UK • Born in Jan 1975
De Kock Van Zyl
PSC • British • Lives in Switzerland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
33 Purley Downs Limited
Gary John Hopkins and De Kock Van Zyl are mutual people.
Active
Sesixteen Limited
Gary John Hopkins and De Kock Van Zyl are mutual people.
Active
Synovia Holdings Ltd
Gary John Hopkins and De Kock Van Zyl are mutual people.
Active
Namsa One Limited
Gary John Hopkins and De Kock Van Zyl are mutual people.
Active
Vista Hermosa Limited
De Kock Van Zyl is a mutual person.
Active
Gipsy Hill Ltd
Gary John Hopkins 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
£7.04K
Increased by £6.36K (+936%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.59M
Increased by £1.09M (+73%)
Total Liabilities
-£2.29M
Increased by £1.1M (+92%)
Net Assets
£292.69K
Decreased by £4.71K (-2%)
Debt Ratio (%)
89%
Increased by 8.6% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Gary John Hopkins Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Gary John Hopkins (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
De Kock Van Zyl (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
Gary John Hopkins (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Mr Gary John Hopkins on 15 August 2024
Submitted on 7 Aug 2025
Change of details for Gary John Hopkins as a person with significant control on 15 August 2024
Submitted on 6 Aug 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 23 Feb 2024
Registration of charge 122135280004, created on 19 January 2024
Submitted on 19 Jan 2024
Registration of charge 122135280003, created on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Synovia Holdings Ltd as a person with significant control on 12 October 2023
Submitted on 17 Oct 2023
Notification of Gary John Hopkins as a person with significant control on 12 October 2023
Submitted on 17 Oct 2023
Repayment History
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