Starnhill One Limited

Active02859881 Private limited company
Incorporated
6 October 1993 (33 years)
Previously known as
Broder Metals Limited (until 20 October 2025)
AI Materials Limited (until 25 July 2022)
Duohawk Limited (until 12 November 1993)
Industry
Wholesale of metals and metal ores (46720)
Directors
Patrick Meessen
Kristian Rosenberg
Jostein Ostebo
Accounts type
Dormant
Region
Yorkshire
Address
2 Starnhill Close
Ecclesfield
Sheffield
S35 9TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Meessen, Patrick
Director · Appointed 29 November 2024
Belgian
Born September 1974 (52)
Rosenberg, Kristian
Director · Appointed 29 November 2024
Norwegian
Born October 1962 (64)
Ostebo, Jostein
Director · Appointed 29 November 2024
Norwegian
Born February 1988 (38)
Director · Appointed 1 October 2016
British
Born January 1986 (40)
Officer history (19 former)
29 November 2024
Resigned Andrews, Michael as Director
29 November 2024
Appointed Rosenberg, Kristian as Director
29 November 2024
Appointed Ostebo, Jostein as Director
29 November 2024
Resigned Burton, Mark Francis as Director
29 November 2024
Resigned Burton, Hazel as Secretary
29 November 2024
Appointed Meessen, Patrick as Director
1 October 2016
Appointed Andrews, Richard as Director
1 October 2015
Resigned Williams, Doreen as Secretary
1 September 2011
Appointed Burton, Hazel as Secretary
30 September 2009
Resigned Robinson, Jane as Director
31 December 2007
Appointed Andrews, Michael as Director
31 January 2005
Appointed Williams, Doreen as Secretary
31 January 2005
Resigned Andrews, Michael as Secretary
20 December 2004
Appointed Robinson, Jane as Director
20 December 2004
Resigned Robinson, John as Director
20 April 2004
Resigned Robinson, John as Secretary
20 April 2004
Appointed Andrews, Michael as Secretary
25 September 2003
Appointed Robinson, John as Secretary
25 September 2003
Appointed Robinson, John as Director
25 September 2003
Appointed Burton, Mark Francis as Director
25 September 2003
Resigned Havenhand, Gillian Margaret as Director
25 September 2003
Resigned Havenhand, Gillian Margaret as Secretary
25 September 2003
Resigned Havenhand, Symon Timothy as Director
31 January 1997
Appointed Havenhand, Gillian Margaret as Secretary
31 January 1997
Resigned Kennard, Thomas as Secretary
31 January 1997
Resigned Bucher, Barry as Director
31 January 1997
Resigned Kennard, Thomas as Director
24 January 1997
Appointed Havenhand, Gillian Margaret as Director
11 January 1994
Resigned Anderson, Michael Fenwick as Director
11 January 1994
Appointed Bucher, Barry as Director
11 January 1994
Appointed Kennard, Thomas as Director
11 January 1994
Appointed Havenhand, Symon Timothy as Director
11 January 1994
Appointed Kennard, Thomas as Secretary
11 January 1994
Resigned Robins, David Arthur as Secretary
11 January 1994
Resigned Robins, David Arthur as Director
9 November 1993
Appointed Robins, David Arthur as Secretary
9 November 1993
Appointed Robins, David Arthur as Director
9 November 1993
Appointed Anderson, Michael Fenwick as Director
9 November 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 November 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
6 October 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 October 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05690539

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broder Hoses Ltd. Owns 75–100% of shares
Broder Powder Limited Owns 75–100% of shares
Starnhill Four Limited Owns 75–100% of shares
Starnhill One Limited This company Owns 75–100% of shares
Starnhill Two Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£179,105

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £179,105 £179,105 £179,105 £179,105 £179,105
Balance sheet detail
20242023202220212020
Current Assets£179,105£179,105£179,105£179,105£179,105
Net Assets£179,105£179,105£179,105£179,105£179,105
Shareholder Funds£179,105£179,105£179,105£179,105£179,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates6 October 2026
20 October 2025Certificate of change of name
6 October 2025Confirmation statement with no updates6 October 2025
22 September 2025Accounts for a dormant company31 December 2024
30 January 2025Previous accounting period shortened
Show all recent filings

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