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Ewelme Hills Limited

Ewelme Hills Limited is an active company incorporated on 13 February 2020 with the registered office located in London, Greater London. Ewelme Hills Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461707
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32-33 St. James's Place
London
SW1A 1NR
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 35 Albemarle Street London W1S 4JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Apr 1969
Mrs Lubov Chernukhin
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple 8 Holdings Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Consulting Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Bleu Des Mers Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Property Management Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Cloncurry Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Ongar House Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Trevor Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Pilgrim Management Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£270.05K
Decreased by £36.74K (-12%)
Total Liabilities
-£1.68M
Increased by £395.87K (+31%)
Net Assets
-£1.41M
Decreased by £432.61K (+44%)
Debt Ratio (%)
622%
Increased by 203.49% (+49%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Gregor Charles William Macrae (PSC) Resigned
8 Months Ago on 31 Dec 2024
Jason Antony Horner (PSC) Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
9 Months Ago on 12 Nov 2024
Jack Michael French Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Appledore Trustees Limited (PSC) Resigned
4 Years Ago on 24 Nov 2020
Lubov Chernukhin (PSC) Appointed
5 Years Ago on 13 Feb 2020
Jason Antony Horner (PSC) Appointed
5 Years Ago on 13 Feb 2020
Mr Gregor Charles William Macrae (PSC) Details Changed
5 Years Ago on 13 Feb 2020
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Documents
Cessation of Jason Antony Horner as a person with significant control on 31 December 2024
Submitted on 4 Feb 2025
Cessation of Gregor Charles William Macrae as a person with significant control on 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Change of details for Mr Gregor Charles William Macrae as a person with significant control on 13 February 2020
Submitted on 30 Sep 2024
Cessation of Appledore Trustees Limited as a person with significant control on 24 November 2020
Submitted on 30 Sep 2024
Notification of Lubov Chernukhin as a person with significant control on 13 February 2020
Submitted on 30 Sep 2024
Notification of Jason Antony Horner as a person with significant control on 13 February 2020
Submitted on 30 Sep 2024
Termination of appointment of Jack Michael French as a director on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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