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Keeney Hill Limited

Keeney Hill Limited is an active company incorporated on 9 November 2021 with the registered office located in Solihull, West Midlands. Keeney Hill Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13731349
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
Fore 1 Fore Business Park
Huskisson Way, Stratford Road
Shirley
Solihull
B90 4SS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Jun 1979
Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Director • Vice President, Assistant Controller • American • Lives in United States • Born in May 1965
Director • Accountant • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lahi UK Limited
Edwin Coe Secretaries Limited, Edwin Wilson, and 2 more are mutual people.
Active
Goodrich Limited
Lynne Elizabeth Powell, Peter Ross, and 1 more are mutual people.
Active
Goodrich Inertial Holdings Limited
Lynne Elizabeth Powell and Edwin Coe Secretaries Limited are mutual people.
Active
Silver Aero Limited
Edwin Wilson and Edwin Coe Secretaries Limited are mutual people.
Active
Lahi UK Ii Limited
Edwin Coe Secretaries Limited and Mr Steven Forrest are mutual people.
Active
Gnitrow Ltd
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
112
Increased by 107 (+2140%)
Total Assets
£12.64B
Increased by £4.97B (+65%)
Total Liabilities
-£4.11B
Increased by £2B (+95%)
Net Assets
£8.53B
Increased by £2.97B (+53%)
Debt Ratio (%)
32%
Increased by 4.98% (+18%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Gary James Nolan Appointed
1 Year 3 Months Ago on 31 Jul 2024
Peter Ross Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Steven Forrest Appointed
1 Year 8 Months Ago on 20 Feb 2024
Christopher Michael Gaudet Resigned
1 Year 8 Months Ago on 20 Feb 2024
Rtx Corporation (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Lahi Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Chris Gaudet Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Raytheon Technologies Corporation (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 12 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 14 Nov 2024
Termination of appointment of Peter Ross as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Gary James Nolan as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Christopher Michael Gaudet as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Steven Forrest as a director on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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