Sandy Hill (Woolwich) Limited

Active05899467 Private limited company
Incorporated
8 August 2006 (20 years)
Previously known as
Ratpack Limited (until 19 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
3 Bede Island Road
Leicester
LE2 7EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Ian Paul
Secretary · Appointed 1 October 2026
Director · Appointed 3 January 2023
British
Born May 1972 (54)
Officer history (23 former)
1 October 2026
Resigned Hood, Richard as Secretary
1 October 2026
Appointed Hill, Ian Paul as Secretary
3 April 2025
Appointed Hood, Richard as Secretary
3 April 2025
Resigned Westbury, Lucie as Secretary
1 July 2024
Appointed Westbury, Lucie as Secretary
30 June 2024
Resigned Gregory, Jacqui as Secretary
3 January 2023
Resigned Whelan, Christopher Thomas as Director
3 January 2023
Appointed Hatchman, Simon James as Director
29 September 2022
Appointed Gregory, Jacqui as Secretary
29 September 2022
Resigned Stemp, John as Secretary
1 October 2020
Appointed Stemp, John as Secretary
30 September 2020
Resigned Hatchman, Simon James as Secretary
1 October 2019
Appointed Hatchman, Simon James as Secretary
1 October 2019
Appointed Whelan, Christopher Thomas as Director
30 September 2019
Resigned Cooney, Matt as Secretary
30 September 2019
Resigned Cooney, Matthew as Director
31 March 2016
Appointed Cooney, Matt as Secretary
31 March 2016
Resigned Lewis, Martin as Secretary
30 November 2012
Resigned Edwards, Keith Michael as Director
1 April 2011
Appointed Lewis, Martin as Secretary
3 November 2010
Resigned Macmillan, Sophy Haskey as Secretary
1 September 2010
Appointed Cooney, Matthew as Director
31 December 2009
Resigned Patel, Atulkumar Bhogilal as Director
21 May 2009
Appointed Edwards, Keith Michael as Director
21 May 2009
Resigned Nettleton, Robert James as Director
21 May 2009
Appointed Patel, Atulkumar Bhogilal as Director
21 May 2009
Appointed Macmillan, Sophy Haskey as Secretary
21 May 2009
Resigned Edwards, Keith Michaerl as Secretary
1 September 2008
Resigned Acharya, Asit as Secretary
1 September 2008
Appointed Edwards, Keith Michaerl as Secretary
30 June 2008
Appointed Nettleton, Robert James as Director
30 June 2008
Resigned Latif, Mukhtar Ahmed as Director
2 October 2007
Appointed Latif, Mukhtar Ahmed as Director
2 October 2007
Appointed Acharya, Asit as Secretary
2 October 2007
Resigned Rock Group Secretaries Limited as Corporate Secretary
2 October 2007
Resigned Goldstein, Vincent Daniel as Director
2 October 2007
Resigned Goldstein, Stuart Russell as Director
2 October 2007
Resigned Kemsley, Paul Zeital as Director
2 October 2007
Resigned Andrews, Timothy William as Director
27 July 2007
Appointed Kemsley, Paul Zeital as Director
27 July 2007
Appointed Goldstein, Stuart Russell as Director
19 September 2006
Appointed Andrews, Timothy William as Director
19 September 2006
Appointed Rock Group Secretaries Limited as Corporate Secretary
19 September 2006
Appointed Goldstein, Vincent Daniel as Director
22 August 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 August 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
8 August 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 August 2006
Appointed Qa Nominees Limited as Corporate Nominee Director

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)
30 September 2019
Ceased Matthew Cooney — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2025 £1 £1 £1
Balance sheet detail
202520232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Accounts for a dormant company31 March 2025
31 October 2025Confirmation statement with no updates7 October 2025
4 April 2025Termination of appointment of a secretary
4 April 2025Appointment of a secretary
10 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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