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Cracknore Hams Hall Limited

Cracknore Hams Hall Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Cracknore Hams Hall Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841288
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilbride Group (Projects) Limited
Mr Colin Roderick Banyard, Andrew Richard Needham, and 2 more are mutual people.
Active
Kilbride Resources Limited
Mr Colin Roderick Banyard, Andrew Richard Needham, and 1 more are mutual people.
Active
Rolton Kilbride Rotherham Limited
Mr Colin Roderick Banyard and Andrew Richard Needham are mutual people.
Active
Rolton Kilbride Northampton Limited
Mr Colin Roderick Banyard and Andrew Richard Needham are mutual people.
Active
Rolton Kilbride Hams Hall Limited
Mr Colin Roderick Banyard and Andrew Richard Needham are mutual people.
Active
Kilbride GX Limited
Andrew Richard Needham and Ian James Haddrill are mutual people.
Active
Kilbride Data Centres Limited
Andrew Richard Needham and Ian James Haddrill are mutual people.
Active
Kilbride Rail Terminals Ltd
Mr Colin Roderick Banyard and Ian Peter Steer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£414.84K
Turnover
Unreported
Employees
4
Total Assets
£4.69M
Total Liabilities
-£4.93M
Net Assets
-£235.59K
Debt Ratio (%)
105%
Latest Activity
Mr Ian Peter Steer Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Accounting Period Extended
3 Years Ago on 22 Apr 2022
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Documents
Director's details changed for Mr Ian Peter Steer on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 138412880003, created on 11 September 2024
Submitted on 12 Sep 2024
Registration of charge 138412880002, created on 11 September 2024
Submitted on 12 Sep 2024
Satisfaction of charge 138412880001 in full
Submitted on 29 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 22 Apr 2022
Repayment History
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