Clover Hill Holdings Limited

Active03642511 Private limited company
Incorporated
1 October 1998 (28 years)
Previously known as
Clover Hill Properties Limited (until 25 February 2017)
Industry
Buying and selling of own real estate (68100)
Directors
Kristina Helen Redhouse
Owned by
Kristina Helen Redhouse
Howard William Redhouse
Accounts type
Total exemption full
Address
The Old Dairy
Chart Lane
Brasted
TN16 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Redhouse, Kristina Helen
Director · Appointed 11 November 2013
British
Born July 1968 (58)
Redhouse, Howard
Secretary · Appointed 14 August 2012
Director · Appointed 1 October 1998
British
Born December 1970 (55)
Officer history (9 former)
11 November 2013
Appointed Redhouse, Kristina Helen as Director
11 November 2013
Resigned Redhouse, William Henry as Director
14 August 2012
Appointed Redhouse, Howard as Secretary
14 August 2012
Resigned Nunes-Carvalho, Lorraine as Secretary
3 October 2008
Resigned Mcgahan, Alan Howard as Director
26 September 2008
Appointed Nunes-Carvalho, Lorraine as Secretary
26 September 2008
Resigned Rouzel, Alan Keith as Secretary
19 September 2007
Appointed Rouzel, Alan Keith as Secretary
19 September 2007
Resigned Redhouse, Howard William as Secretary
19 May 2003
Resigned Cht Secretaries Limited as Corporate Secretary
19 May 2003
Appointed Redhouse, Howard William as Secretary
31 May 2000
Appointed Cht Secretaries Limited as Corporate Secretary
31 May 2000
Resigned Radlett Secretaries Limited as Corporate Secretary
1 October 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
1 October 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
1 October 1998
Appointed Radlett Secretaries Limited as Corporate Secretary
1 October 1998
Appointed Mcgahan, Alan Howard as Director
1 October 1998
Appointed Redhouse, William Henry as Director
1 October 1998
Appointed Redhouse, Howard William as Director

Ownership 2 active

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

Kristina Helen Redhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)

Holdings 2

Companies where Clover Hill Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£13,336
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2022 2023 2024 £755 £218,978 £148,977 £46,708
Balance sheet detail
2024202320222019
Fixed Assets£252,095£267,946£281,104£267,915
Current Assets£209,527£202,591£224,514£265,204
Debtors£101,556£104,794£91,844£98,315
Cash£13,336£637£10,101£87,527
Creditors (< 1 year)£414,914£321,560£286,640£532,364
Creditors (> 1 year)£532,364
Net Current Assets(£205,387)(£118,969)(£62,126)(£267,160)
Shareholder Funds£46,708£148,977£218,978£755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Compulsory strike-off action has been discontinued
23 December 2025First Gazette notice for compulsory strike-off
23 December 2025Total exemption full accounts31 December 2024
19 December 2025Confirmation statement with updates1 October 2025
31 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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