Greenhill Industries Limited. Head office in Chesterfield. Check Director.

Greenhill Industries Limited, Chesterfield

Greenhill Industries Limited is a private limited company. Once, it was named Brabco 1412 Limited (it was changed on 2015-01-30). Registered at The Denby Suite, Sheepbridge Business Centre, Sheffield Road, Chesterfield S41 9ED, this 9 years old business was incorporated on 2014-10-07 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Charlotte D. (appointed on 03 March 2023), Simon D. (appointed on 29 January 2015).

About
Name: Greenhill Industries Limited
Number: 09251855
Incorporation date: 2014-10-07
End of financial year: 31 December


Address:	The Denby Suite, Sheepbridge Business Centre Sheffield Road Chesterfield S41 9ED
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Simon D.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anne D.

30 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Greenhill Industries Limited confirmation statement filing is 2024-05-18. The last one was filed on 2023-05-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Simon D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anne D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 195 Chatsworth Road Chesterfield S40 2BA England on Fri, 22nd Sep 2023 to The Denby Suite, Sheepbridge Business Centre Sheffield Road Chesterfield S41 9ED filed on: 22nd, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 195 Chatsworth Road Chesterfield S40 2BA England on Fri, 22nd Sep 2023 to The Denby Suite, Sheepbridge Business Centre Sheffield Road Chesterfield S41 9ED filed on: 22nd, September 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 4th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Ellesmere Port Scania North Road Ellesmere Port CH65 1BW on Mon, 10th Apr 2023 to 195 Chatsworth Road Chesterfield S40 2BA filed on: 10th, April 2023 \| address	Free Download (1 page)
AP01	On Fri, 3rd Mar 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 30th Sep 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, October 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2020 \| incorporation	Free Download (22 pages)
PSC04	Change to a person with significant control Wed, 30th Sep 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, October 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, May 2018 \| accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092518550011, created on Tue, 12th Dec 2017 filed on: 15th, December 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 092518550009, created on Tue, 12th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 092518550005, created on Tue, 12th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 092518550010, created on Tue, 12th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 092518550008, created on Tue, 12th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 092518550007, created on Tue, 12th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 092518550006, created on Tue, 12th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 7th Oct 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, June 2017 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, April 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, April 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 7th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 092518550004, created on Tue, 31st May 2016 filed on: 1st, June 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 092518550003, created on Tue, 31st May 2016 filed on: 31st, May 2016 \| mortgage	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2015 from Sat, 31st Oct 2015 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 092518550001, created on Fri, 15th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 092518550002, created on Fri, 15th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 100.00 GBP filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, February 2015 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, February 2015 \| resolution
CERTNM	Company name changed brabco 1412 LIMITEDcertificate issued on 30/01/15 filed on: 30th, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from C/O Brabners Llp 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on Thu, 29th Jan 2015 to Ellesmere Port Scania North Road Ellesmere Port CH65 1BW filed on: 29th, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th Jan 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Jan 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2014 \| incorporation	Free Download (8 pages)

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