93 Blackheath Hill Limited

Active05030419 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Faiza Bouchama
Lloyd Matthew Carter
Victoria Mary Hawkins
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bouchama, Faiza
Director · Appointed 17 August 2026
British
Born May 1965 (61)
Carter, Lloyd Matthew
Director · Appointed 7 July 2026
British
Born August 1997 (29)
Corporate Secretary · Appointed 24 June 2021
Hawkins, Victoria Mary
Director · Appointed 24 February 2021
British
Born March 1986 (40)
Officer history (10 former)
17 August 2026
Appointed Bouchama, Faiza as Director
7 July 2026
Appointed Carter, Lloyd Matthew as Director
24 November 2025
Resigned Steyn, Mark Philip James as Director
28 March 2025
Resigned Cowdery, Joshua Wayne as Director
28 March 2025
Resigned Aspin, Stephanie as Director
9 August 2024
Resigned Tipping, Aaron Wade as Director
14 March 2022
Appointed Cowdery, Joshua Wayne as Director
14 March 2022
Appointed Aspin, Stephanie as Director
24 June 2021
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
24 February 2021
Resigned Morris, Nicholas Charles as Secretary
24 February 2021
Appointed Tipping, Aaron Wade as Director
24 February 2021
Appointed Steyn, Mark Philip James as Director
24 February 2021
Appointed Hawkins, Victoria Mary as Director
24 February 2021
Resigned Campbell, Aretha Mary as Director
9 November 2020
Resigned Loughins, Ryan as Director
24 October 2013
Appointed Campbell, Aretha Mary as Director
10 April 2013
Resigned Campbell, Howe Peter Ulick as Director
1 March 2005
Appointed Morris, Nicholas Charles as Secretary
1 March 2005
Resigned Malan, Francois Stephanus as Secretary
24 February 2005
Resigned Morris, Nicholas Charles as Director
10 November 2004
Appointed Campbell, Howe Peter Ulick as Director
10 November 2004
Appointed Loughins, Ryan as Director
30 January 2004
Appointed Morris, Nicholas Charles as Director
30 January 2004
Appointed Malan, Francois Stephanus as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 February 2021
Ceased Aretha Mary Campbell — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £4 £4 £4
Balance sheet detail
20242023202220212020
Cash£4£4£4
Net Assets£4£4£4£3£3
Shareholder Funds£4£4£4£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
27 August 2026Appointment of a director
16 July 2026Appointment of a director
12 May 2026Confirmation statement with updates4 February 2026
11 May 2026Director's details changed
Show all recent filings

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