LHC Mine Finance Ltd

Active10027416 Private limited company

Incorporated: 25 February 2016 (10 years)
Previously known as: Legacy Hill Capital Ltd (until 30 December 2019)
This list may be incomplete. See all names on Companies House
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Carrie Wilkes
William John Walton Slack
Guy Callingham Wilkes
Owned by: Guy Callingham Wilkes
William John Walton Slack
Accounts type: Total exemption full
Region: East of England
Address: Maiden Ley Farm Sheepcot Road
Castle Hedingham
Halstead
CO9 3AA

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilkes, Carrie

Director · Appointed 11 November 2016

British

Born July 1970 (56)

Slack, William John Walton

Director · Appointed 21 March 2016

Also at Caa Mining Limited, Borders & Southern Petroleum PLC · more companies

British

Born May 1969 (57)

Wilkes, Guy Callingham

Director · Appointed 25 February 2016

British

Born September 1966 (60)

Officer history (2 former)

1 July 2024

Resigned Slack, Rebecca Tania Sophie as Director

12 October 2022

Resigned Wood, Martin John as Director

11 November 2016

Appointed Wilkes, Carrie as Director

11 November 2016

Appointed Slack, Rebecca Tania Sophie as Director

21 March 2016

Appointed Slack, William John Walton as Director

1 March 2016

Appointed Wood, Martin John as Director

25 February 2016

Appointed Wilkes, Guy Callingham as Director

Ownership 2 active

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

Guy Callingham Wilkes

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born September 1966 (60)

William John Walton Slack

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born May 1969 (57)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 March 2026	Confirmation statement with no updates	24 February 2026
3 December 2025	Total exemption full accounts	28 February 2025
1 April 2025	Confirmation statement with no updates	24 February 2025
2 December 2024	Total exemption full accounts	29 February 2024
1 July 2024	Termination of appointment of a director