Long Island Limited

Active03486935 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
First Floor
99 Bancroft
Hitchin
SG5 1NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2020
British
Born August 1974 (52)
Secretary · Appointed 29 May 1998
British
Director · Appointed 29 May 1998
British
Born November 1957
Officer history (5 former)
3 May 2022
30 January 2020
Appointed Hill, Jeremy John as Director
23 February 2018
Resigned Hill, Angus Adam as Director
3 August 2015
Resigned Hill, Ann Margaret as Director
29 May 1998
Appointed Hill, Ann Margaret as Director
29 May 1998
Appointed Hill, Angus Adam as Director
29 May 1998
Appointed Seaman-Hill, Mark Wilfrid as Director
29 May 1998
29 May 1998
Appointed Seaman-Hill, Mark Wilfrid as Secretary
29 May 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 May 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 December 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 December 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 15543642
Former controllers (1)
15 August 2024
Ceased Executors Of The Late Michael Hill — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Long Island Limited This company Owns 50–75% of shares
Curtis Trust Limited Owns 75–100% of shares
Charles River (Hitchin) Limited Owns 25–50% of shares
Frere Shillington Limited Owns 75–100% of shares
McJade Properties Limited Owns 75–100% of shares
Rowan Hill Properties,limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,320,094
Cash
£14,377
Debt Ratio
0%
Current Ratio
15.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,067,695 £1,076,280 £1,325,188 £1,323,675 £1,322,605 £1,321,274 £1,320,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,306,667£1,306,667£1,306,667£1,306,667£1,306,667£1,306,667£1,306,667
Current Assets£14,387£16,527£16,898£18,040£26,101£9,018
Debtors£10£10
Cash£14,377£16,517£16,898£18,040£26,101£9,018£15,290
Creditors (< 1 year)£960£1,920£960£1,032£7,580£239,405£254,262
Net Current Assets£13,427£14,607£15,938£17,008£18,521(£230,387)(£238,972)
Net Assets£1,320,094£1,321,274£1,322,605£1,323,675£1,325,188£1,076,280£1,067,695
Shareholder Funds£1,320,094£1,321,274£1,322,605£1,323,675£1,325,188£1,076,280£1,067,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
5 December 2025Confirmation statement with no updates22 November 2025
27 June 2025Total exemption full accounts30 September 2024
11 December 2024Cessation of a person with significant control
11 December 2024Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?