Byron Hill Investments Limited

Active06647336 Private limited company
Incorporated
15 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
HA2 0HY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

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
Appointed Andersen, Kristian Ole as Director
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6647042

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Byron Hill Investments Limited This company Owns 75–100% of shares
S.J.M. Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£292,491
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£344,456) (£344,549) (£34,643) £116,548 £235,752 £292,491
Balance sheet detail
202420232022202120202019
Current Assets£2,401,503£2,537,609£3,111,867£3,345,455£2,617,925£2,794,870
Debtors£2,401,503£2,537,609£3,111,867
Creditors (< 1 year)£2,915,398£2,962,474£3,139,326
Net Current Assets£292,491£235,752£116,548£430,057(£344,549)(£344,456)
Net Assets£292,491£235,752£116,548(£34,643)(£344,549)(£344,456)
Shareholder Funds(£34,643)(£344,549)(£344,456)

Filings

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