Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Byron Hill Holdings Limited
- Incorporated
- 15 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kristian Ole Andersen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 32 Byron Hill RoadHarrow On The HillHA2 0HY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2008
Norwegian
Born April 1971 (55)
Officer history (2 former)
15 July 2008
15 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
15 July 2008
Resigned Temple Secretaries Limited as Corporate Secretary
15 July 2008
Appointed Company Directors Limited as Corporate Director
15 July 2008
Resigned Company Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born April 1971 (55)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Byron Hill Holdings Limited This company
Byron Hill Investments Limited Owns 75–100% of shares
S.J.M. Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Registered office address changed | |||
| 21 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 30 November 2025 | Micro company accounts | 30 November 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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