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BH Drayton 2020 Ltd

BH Drayton 2020 Ltd is an active company incorporated on 7 October 2019 with the registered office located in Norwich, Norfolk. BH Drayton 2020 Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12247180
Private limited company
Age
5 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Hill House Hall Lane
Drayton
Norwich
NR8 6HH
England
Address changed on 12 May 2025 (4 months ago)
Previous address was Malmir Church Lane Doddinghurst Brentwood CM15 0NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Sep 1949
Ethos Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Overplan Services Limited
William Peter Favor Hill is a mutual person.
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Wroxham Angling Limited
William Peter Favor Hill is a mutual person.
Active
Hillages Leisure Ltd
William Peter Favor Hill is a mutual person.
Active
B2018 Ltd
William Peter Favor Hill is a mutual person.
Active
Lime Kiln Farm 2020 Ltd
William Peter Favor Hill is a mutual person.
Active
WH 2021 Ltd
William Peter Favor Hill is a mutual person.
Active
David Rice 16 Limited
William Peter Favor Hill is a mutual person.
Dissolved
Taccleneston Lodge Ltd
William Peter Favor Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£594
Decreased by £135.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.23M
Increased by £395.8K (+14%)
Total Liabilities
-£3.64M
Increased by £492.3K (+16%)
Net Assets
-£410.72K
Decreased by £96.49K (+31%)
Debt Ratio (%)
113%
Increased by 1.63% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
William Peter Favor Hill Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Ethos Care Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Lester Campbell Broome (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
William Peter Favor Hill (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Registered office address changed from Malmir Church Lane Doddinghurst Brentwood CM15 0NA England to Hill House Hall Lane Drayton Norwich NR8 6HH on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of William Peter Favor Hill as a director on 13 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 3 Sep 2024
Registration of charge 122471800004, created on 3 July 2024
Submitted on 4 Jul 2024
Registration of charge 122471800005, created on 3 July 2024
Submitted on 4 Jul 2024
Cessation of William Peter Favor Hill as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Cessation of Lester Campbell Broome as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Notification of Ethos Care Group Ltd as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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