Borderhope

Active04380283 Private unlimited company
Incorporated
22 February 2002 (24 years)
Previously known as
Borde Hill Enterprises (until 9 August 2018)
Borde Hill Enterprises Limited (until 6 December 2017)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Last accounts
31 March 2018
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Saffery Secretaries
Corporate Secretary · Appointed 10 September 2026
Worsley, Charles Roderick
Director · Appointed 9 April 2024
British
Born January 1969 (57)
Director · Appointed 30 May 2023
British
Born November 1963
Director · Appointed 30 September 2005
British
Born June 1958 (68)
Officer history (12 former)
10 September 2026
Appointed Saffery Secretaries as Corporate Secretary
10 August 2026
Resigned Secretaries, Rysaffe as Secretary
5 April 2025
9 April 2024
Appointed Worsley, Charles Roderick as Director
30 May 2023
Appointed Bensted-Smith, Nicholas Michael as Director
1 March 2019
Appointed Secretaries, Rysaffe as Secretary
1 March 2019
Resigned Morris, Jonathan as Secretary
17 October 2012
17 October 2012
Appointed Morris, Jonathan as Secretary
1 April 2008
1 April 2008
Resigned Stanley, Thomas David as Secretary
29 January 2008
Resigned Patrick, John Evelyn Mark as Director
30 January 2007
Appointed Stanley, Thomas David as Secretary
30 January 2007
Resigned Major, John as Secretary
15 August 2006
15 August 2006
Resigned Burnett-Hitchcock, Basil James as Director
15 August 2006
Resigned Swift, Elizabeth Rachael as Director
30 September 2005
Appointed Patrick, John Evelyn Mark as Director
30 September 2005
30 September 2005
Appointed Perkins, Nicholas John Provost as Director
22 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2002
22 February 2002
Appointed Burnett-Hitchcock, Basil James as Director
22 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2002
Appointed Swift, Elizabeth Rachael as Director
22 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2002
Appointed Major, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 11536413
Former controllers (3)
29 October 2024
Ceased RNSC Trustee Company Limited — Owns 75–100% of shares (as a trust)
28 March 2023
Ceased David Graham Brook Wilkinson — Owns 75–100% of shares (as a trust)
28 March 2023
Ceased Nicholas John Provost Perkins — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fautor Owns 75–100% of shares (as a trust)
Borderhope This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates10 October 2026
2 November 2026Appointment of a secretary
2 November 2026Termination of appointment of a secretary
11 September 2026Secretary's details changed
17 October 2025Confirmation statement with updates10 October 2025
Show all recent filings

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