Primrose Hill Holdings Limited

Active02261202 Private limited company
Incorporated
23 May 1988 (38 years)
Previously known as
Hampton Lucy Productions Limited (until 22 November 2024)
Rapid 6123 Limited (until 21 June 1988)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Buchanan Sykes
Accounts type
Dormant
Region
South East
Address
8 Ashburnham Road
Eastbourne
East Sussex
BN21 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 September 2002
British
Director · Appointed 27 March 1996
British
Born October 1963 (63)
Officer history (5 former)
23 August 2004
Resigned Sykes, John Buchanan as Secretary
14 September 2002
Appointed Sykes, Denise Maria as Secretary
3 April 2002
Resigned Cambridge, Dean David as Director
30 September 1997
Appointed Cambridge, Dean David as Director
30 September 1997
Resigned Harrow, Eleanor Elisabeth as Director
30 April 1996
Resigned Parsons, Guy Thomas Ernest, Mr. as Secretary
30 April 1996
Resigned Parsons, Guy Thomas Ernest, Mr. as Director
27 March 1996
Appointed Sykes, John Buchanan as Director
27 March 1996
Appointed Sykes, John Buchanan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Confirmation statement with no updates10 February 2026
27 August 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with updates10 February 2025
22 November 2024Change of name notice
22 November 2024Certificate of change of name
Show all recent filings

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