Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
2 Russell Hill Limited
- Incorporated
- 25 April 1997 (29 years)
- Industry
- Other accommodation (55900)
- Directors
- John Frederick BoneHana Roshan Alipour-MehrabanSabena Nath
- Owned by
- John Frederick BoneHana Roshan Alipour-MehrabanSabena Nath
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 3 2 Russell HillPurleySurreyCR8 2JA
Officers 4 active
Officer details are public data from the Companies House register.
Bone, John Frederick
Director · Appointed 15 April 2021
British
Born February 1948 (78)
Alipour-Mehraban, Hana Roshan
Secretary · Appointed 22 September 2015
Alipour-Mehraban, Hana Roshan
Director · Appointed 22 September 2015
British
Born July 1987 (39)
Nath, Sabena
Director · Appointed 3 May 2006
British
Born May 1968 (58)
Officer history (20 former)
15 April 2021
Resigned Bone, Mary-Ellen as Director
15 April 2021
Appointed Bone, John Frederick as Director
22 September 2015
Resigned Dwyer, Michael Thomas as Director
22 September 2015
Appointed Alipour-Mehraban, Hana Roshan as Secretary
22 September 2015
Appointed Alipour-Mehraban, Hana Roshan as Director
22 September 2015
Resigned Dwyer, Michael Thomas as Secretary
1 August 2010
Appointed Dwyer, Michael Thomas as Secretary
1 August 2010
Appointed Dwyer, Michael Thomas as Director
1 August 2010
Resigned Gale, Jonathan Peter Ashley as Secretary
1 August 2010
Resigned Gale, Jonathan Peter Ashley as Director
22 September 2006
Appointed Gale, Jonathan Peter Ashley as Secretary
22 September 2006
Appointed Gale, Jonathan Peter Ashley as Director
21 September 2006
Resigned Whittington, Christopher James as Secretary
21 September 2006
Resigned Whittington, Christopher James as Director
3 May 2006
Appointed Nath, Sabena as Director
2 May 2006
Resigned Roberts, Matthew James as Director
2 May 2006
Resigned Williamson, Paul as Director
13 February 2004
Appointed Roberts, Matthew James as Director
13 February 2004
Appointed Whittington, Christopher James as Secretary
13 February 2004
Appointed Williamson, Paul as Director
9 February 2004
Resigned Newman, Jodi as Director
9 February 2004
Resigned Newman, Jodi as Secretary
30 June 2000
Appointed Whittington, Christopher James as Director
30 June 2000
Resigned Hunter, David Edward as Director
3 December 1999
Appointed Newman, Jodi as Secretary
3 December 1999
Appointed Newman, Jodi as Director
3 December 1999
Appointed Bone, Mary-Ellen as Director
3 December 1999
Appointed Hunter, David Edward as Director
3 December 1999
Resigned Newman, Paul as Director
23 July 1999
Resigned Meadows, Joy Elizabeth as Secretary
23 July 1999
Resigned Meadows, Joy Elizabeth as Director
1 June 1999
Resigned Kempson-Hopkins, Alma as Director
26 October 1998
Appointed Meadows, Joy Elizabeth as Secretary
25 October 1998
Resigned Newman, Paul as Secretary
25 April 1997
25 April 1997
25 April 1997
Appointed Newman, Paul as Secretary
25 April 1997
25 April 1997
Appointed Kempson-Hopkins, Alma as Director
25 April 1997
25 April 1997
Appointed Meadows, Joy Elizabeth as Director
25 April 1997
25 April 1997
Appointed Newman, Paul as Director
25 April 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Frederick Bone
Individual · Notified 15 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Hana Roshan Alipour-Mehraban
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1987 (39)
Sabena Nath
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
15 April 2021
Ceased Mary-Ellen Bone — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Amended micro company accounts | 30 April 2025 | ||
| 9 November 2026 | Micro company accounts | 30 April 2026 |
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